TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Warrens Group Holdings LTD

Adresse
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12001229 Show on Companies House
Statut de SociétéDissolved
Fondé17 mai 2019
AccountsSMALL
last accounts made up to 31 décembre 2021
Activité (Code NAF)38210 - Traitement et élimination des déchets non dangereux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Emerald Holdco Limited Status: Active Notified: 03/06/2020 Companies House Number: 12253606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Warren, Antony Michael Status: Ceased Notified: 17/05/2019 Ceased: 11/12/2019 Date of Birth: 12/1978 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%
  • Right to appoint and remove directors
  • Warren, John Adam Ralph Status: Ceased Notified: 20/07/2019 Ceased: 11/12/2019 Date of Birth: 01/1972 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Paul Ellis Buntingford, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raanan, Itai Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Warrens Group Limited Status: Ceased Notified: 20/07/2019 Ceased: 25/10/2022 Companies House Number: 02042901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors