About

Registered Number: 07506937
Date of Incorporation: 26/01/2011 (10 years and 2 months ago)
Company Status: Active
Registered Address: 157 Regent Road, Liverpool, Merseyside, L5 9TF

 

Warrant Corporate Holdings Ltd was founded on 26 January 2011 and are based in Liverpool, Merseyside, it's status is listed as "Active". We don't currently know the number of employees at this business. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Jones/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 18 February 2019
AA01 - Change of accounting reference date 17 January 2019
AA - Annual Accounts 30 November 2018
AA01 - Change of accounting reference date 30 October 2018
CS01 - N/A 05 February 2018
AP01 - Appointment of director 10 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 08 November 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 04 February 2013
AA01 - Change of accounting reference date 08 November 2012
AA - Annual Accounts 05 November 2012
AA01 - Change of accounting reference date 29 June 2012
RESOLUTIONS - N/A 06 June 2012
AR01 - Annual Return 20 February 2012
SH01 - Return of Allotment of shares 15 September 2011
RESOLUTIONS - N/A 13 September 2011
MEM/ARTS - N/A 13 September 2011
NEWINC - New incorporation documents 26 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.