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Warren Park Holdco Limited

Warren Park Holdco Limited is a dissolved company incorporated on 7 June 2022 with the registered office located in Bedford, Bedfordshire. Warren Park Holdco Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (9 months ago)
Was 2 years 5 months old at the time of dissolution
Following liquidation
Company No
14154604
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Estate Office Oakley House
Oakley
Bedford
MK43 7ST
England
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1963
Mr Simon Charles Lousada
PSC • British • Lives in England • Born in Jan 1963
Mr Richard Ian Parrott
PSC • English • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Charles Lousada is a mutual person.
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Galleon Wharf Limited
Simon Charles Lousada is a mutual person.
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Lousada (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Form (Midlands) Limited
Simon Charles Lousada is a mutual person.
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Zeal Hotel (Exeter) Ltd
Simon Charles Lousada is a mutual person.
Active
Galleon Wharf Holdco Limited
Simon Charles Lousada is a mutual person.
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Cofferidge Close Limited
Simon Charles Lousada is a mutual person.
Active
Financials
Warren Park Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
9 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Declaration of Solvency
3 Years Ago on 23 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Richard Ian Parrott (PSC) Appointed
3 Years Ago on 30 Jun 2022
Mr Simon Charles Lousada (PSC) Details Changed
3 Years Ago on 30 Jun 2022
Incorporated
3 Years Ago on 7 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2024
Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Estate Office Oakley House Oakley Bedford MK43 7st on 11 July 2024
Submitted on 11 Jul 2024
Declaration of solvency
Submitted on 23 Jul 2022
Appointment of a voluntary liquidator
Submitted on 14 Jul 2022
Resolutions
Submitted on 14 Jul 2022
Confirmation statement made on 11 July 2022 with updates
Submitted on 11 Jul 2022
Change of details for Mr Simon Charles Lousada as a person with significant control on 30 June 2022
Submitted on 11 Jul 2022
Notification of Richard Ian Parrott as a person with significant control on 30 June 2022
Submitted on 11 Jul 2022
Memorandum and Articles of Association
Submitted on 5 Jul 2022
Repayment History
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