WARRENS GROUP HOLDINGS LTD
Address:
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
WARRENS GROUP HOLDINGS LTD is a business entity registered at Companies House, UK, with entity identifier is 12001229. The registration start date is May 17, 2019. The current status is Active.
Company Overview
| Company Number | 12001229 |
| Company Name | WARRENS GROUP HOLDINGS LTD |
| Registered Address |
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2019-05-17 |
| Account Category | NO ACCOUNTS FILED |
| Account Ref Day | 31 |
| Account Ref Month | 5 |
| Accounts Due Date | 2021-05-17 |
| Returns Due Date | 2020-06-14 |
| Confirmation Statement Due Date | 2021-05-30 |
| Confirmation Statement Last Update | 2020-05-16 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 38210 | Treatment and disposal of non-hazardous waste |
Office Location
| Address |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET |
| Post Town | LONDON |
| Post Code | EC1A 4HD |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| APPLE BIDCO 1 LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
| FIRENZE BIDCO ONE LTD | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, United Kingdom |
| FIRENZE BIDCO LTD | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, United Kingdom |
| FIRENZE HOLDCO LTD | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, United Kingdom |
| EQUITIX CAPITAL MANAGEMENT LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
| EQUITIX INFRASTRUCTURE INVESTMENTS LTD | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
| BIO CAPITAL FINANCE LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| BIO CAPITAL HOLDINGS LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| EQUITIX MA 22 LP | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
| EQUITIX MA 23 LP | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CZULOWSKI, Mary Bethan | Director () | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU | December 1958 / 26 January 2022 |
British / England |
Director |
| GILL, Paul Ellis | Director () | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU | March 1975 / 9 June 2020 |
British / United Kingdom |
Director |
| RAANAN, Itai | Director () | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU | June 1976 / 7 July 2021 |
Israeli / Israel |
Director |
| SHARPE, Anthony Peter | Director () | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU | December 1961 / 1 October 2021 |
British / United Kingdom |
Director |
| WARREN, Elizabeth Elsie | Secretary (Resigned) | Eden Hall, Hamsterley, Bishop Auckland, County Durham, United Kingdom, DL13 3QG | / 17 May 2019 |
/ |
|
| COOPER, Ross Ashley | Director (Resigned) | North West House, 119 Marylebone Road, London, England, NW1 5PU | December 1978 / 11 December 2019 |
British / England |
Financial Services |
| GISSIN, Erez | Director (Resigned) | Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel | September 1958 / 11 December 2019 |
Israeli / Israel |
Investor |
| WARREN, Antony Michael | Director (Resigned) | 18 Richardby Crescent, Durham, County Durham, United Kingdom, DH1 3TY | December 1978 / 17 May 2019 |
British / United Kingdom |
Company Director |
| WARREN, Elizabeth Elsie | Director (Resigned) | Eden Hall, Hamsterley, Bishop Auckland, County Durham, United Kingdom, DL13 3QG | June 1954 / 17 May 2019 |
British / United Kingdom |
Company Director |
| WARREN, John Adam Ralph | Director (Resigned) | Eden Cottage, Hamsterley, Bishop Auckland, County Durham, United Kingdom, DL13 3QG | January 1972 / 17 May 2019 |
British / England |
Company Director |
| WARREN, John Neville Ralph | Director (Resigned) | Eden Hall, Hamsterley, Bishop Auckland, County Durham, United Kingdom, DL13 3QG | October 1950 / 17 May 2019 |
British / United Kingdom |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC1A 4HD |
| SIC Code | 38210 - Treatment and disposal of non-hazardous waste |
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