Warner Holdings Limited is a private limited company located at Salisbury House, 29 Finsbury Circus, London EC2M 7AQ. Incorporated on 2022-09-06, this 1-year-old company is run by 2 directors.
Director Joseph W., appointed on 06 September 2022. Director Rachel W., appointed on 06 September 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-09-05 and the deadline for the next filing is 2024-09-19.
| Office Address | Salisbury House |
| Office Address2 | 29 Finsbury Circus |
| Town | London |
| Post code | EC2M 7AQ |
| Country of origin | United Kingdom |
| Registration Number | 14340972 |
| Date of Incorporation | Tue, 6th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 6th Jun 2024 (10 days after) |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 06 September 2022
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Rachel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joseph W. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel W.
| Notified on | 6 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph W.
| Notified on | 6 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th September 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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