WARRENS GROUP LIMITED
Company number 02042901 · Monitor this company
2 active / 3 ceased · persons with significant control
Emerald Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-10-25
- Correspondence address
- Emerald Holdco Limited, The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12253606
- Country registered
- England
Warrens Group Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-20
- Correspondence address
- Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12001229
- Country registered
- England And Wales
Warrens Group Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-20
- Ceased on
- 2022-10-25
- Correspondence address
- The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12001229
- Country registered
- England And Wales
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-20
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-20
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only