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Warrens Group Holdings Ltd
Warrens Group Holdings Ltd is a dissolved company incorporated on 17 May 2019 with the registered office located in Buntingford, Hertfordshire. Warrens Group Holdings Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2023
(2 years 7 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12001229
Private limited company
Age
6 years
Incorporated
17 May 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warrens Group Holdings Ltd
Contact
Address
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
Address changed on
8 Mar 2022
(3 years ago)
Previous address was
Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Companies in SG9 0RU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Ellis Gill
Director • British • Lives in UK • Born in Mar 1975
Mary Bethan Czulowski
Director • British • Lives in England • Born in Dec 1958
Anthony Peter Sharpe
Director • British • Lives in UK • Born in Dec 1961
Itai Raanan
Director • Israeli • Lives in Israel • Born in Jun 1976
Emerald Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Group Limited
Itai Raanan, Anthony Peter Sharpe, and 2 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Itai Raanan, Anthony Peter Sharpe, and 2 more are mutual people.
Active
Earnside Energy Limited
Itai Raanan, Anthony Peter Sharpe, and 2 more are mutual people.
Active
East London Biogas Limited
Itai Raanan, Anthony Peter Sharpe, and 2 more are mutual people.
Active
Redstow Renewables Limited
Itai Raanan, Anthony Peter Sharpe, and 2 more are mutual people.
Active
Corbiere Renewables Limited
Itai Raanan, Anthony Peter Sharpe, and 2 more are mutual people.
Active
Whitchurch Ad Limited
Itai Raanan, Anthony Peter Sharpe, and 2 more are mutual people.
Active
Bio Capital Ltd
Itai Raanan, Anthony Peter Sharpe, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£30K
Increased by £12K (+67%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£33.13M
Decreased by £93K (-0%)
Total Liabilities
£0
Decreased by £1.58M (-100%)
Net Assets
£33.13M
Increased by £1.49M (+5%)
Debt Ratio (%)
0%
Decreased by 4.75% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 26 Oct 2022
Small Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Mr Anthony Peter Sharpe Details Changed
3 Years Ago on 4 May 2022
Emerald Holdco Limited (PSC) Details Changed
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Mary Bethan Czulowski Appointed
3 Years Ago on 26 Jan 2022
Small Accounts Submitted
3 Years Ago on 1 Nov 2021
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Get Credit Report
Discover Warrens Group Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 26 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Solvency Statement dated 24/10/22
Submitted on 25 Oct 2022
Statement by Directors
Submitted on 25 Oct 2022
Statement of capital on 25 October 2022
Submitted on 25 Oct 2022
Statement of capital following an allotment of shares on 21 October 2022
Submitted on 24 Oct 2022
Statement of capital following an allotment of shares on 24 October 2022
Submitted on 24 Oct 2022
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Repayment History
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