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Warrens Holdings Ltd

Warrens Holdings Ltd is a dormant company incorporated on 2 November 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Warrens Holdings Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15255993
Private limited company
Age
2 years 2 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 2 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Address changed on 27 Jun 2024 (1 year 6 months ago)
Previous address was Third Floor, Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Mar 2000
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Feb 2003
Mr John Adam Ralph Warren
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 27 Jun 2024
Miss Heidi Jean Warren Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Mr John Adam Ralph Warren Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Mrs Helen Louise Warren Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Miss Emily Elizabeth Warren Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Mr John Adam Ralph Warren Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Mr John Adam Ralph Warren (PSC) Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Mrs Helen Louise Warren (PSC) Details Changed
1 Year 7 Months Ago on 3 Jun 2024
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Documents
Director's details changed for Miss Heidi Jean Warren on 3 June 2024
Submitted on 2 Dec 2025
Director's details changed for Mr John Adam Ralph Warren on 3 June 2024
Submitted on 2 Dec 2025
Director's details changed for Mrs Helen Louise Warren on 3 June 2024
Submitted on 2 Dec 2025
Director's details changed for Miss Emily Elizabeth Warren on 3 June 2024
Submitted on 2 Dec 2025
Secretary's details changed for Mr John Adam Ralph Warren on 3 June 2024
Submitted on 2 Dec 2025
Change of details for Mr John Adam Ralph Warren as a person with significant control on 3 June 2024
Submitted on 2 Dec 2025
Change of details for Mrs Helen Louise Warren as a person with significant control on 3 June 2024
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 11 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from Third Floor, Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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