TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Warrant Corporate Holdings Limited
Adresse
157 Regent Road
Liverpool
L5 9TF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07506937 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Warrant Group 2019 Limited Status: Active Notified: 06/12/2019 Companies House Number: 12333568 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Jones, Ian Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2023 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Jones, Ian Liverpool, United Kingdom Status: Active Notified: 26/01/2011 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Lynsey Liverpool, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 01/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ingot Portal Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 06054864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warrant Group LTD Status: Ceased Notified: 30/01/2018 Ceased: 30/01/2023 Companies House Number: 01941659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •