Founded in 2015, Warna Services, classified under reg no. 09841188 is an active company. Currently registered at C/o First4lawyers Limited, Permanent House HD1 2HE, Huddersfield the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2021/03/16 Warna Services Limited is no longer carrying the name F4l Holdings.
The firm has 2 directors, namely Arfan A., Qamar A.. Of them, Arfan A., Qamar A. have been with the company the longest, being appointed on 26 October 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o First4lawyers Limited, Permanent House |
| Office Address2 | Dundas Street |
| Town | Huddersfield |
| Post code | HD1 2HE |
| Country of origin | United Kingdom |
| Registration Number | 09841188 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 26 October 2015
Position: Director
Appointed: 26 October 2015
The list of PSCs that own or control the company consists of 4 names. As we found, there is The Warna Group Limited from Huddersfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is F4L Holdings Limited that entered Huddersfield, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Arfan N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Warna Group Limited
C/O First4lawyers Limited, Permanent House Dundas Street, Huddersfield, HD1 2HE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12533075 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
F4l Holdings Limited
C/O First4lawyers Limited, Permanent House Dundas Street, Huddersfield, HD1 2HE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12533080 |
| Notified on | 3 March 2021 |
| Ceased on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arfan N.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Qamar A.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| F4l Holdings | March 16, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/25 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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