Introduction
Watch Company
W
WARREN PARK HOLDCO LIMITED
WARREN PARK HOLDCO LIMITED is an dissolved company incorporated on 7 June 2022 with the registered office located in Bedford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WARREN PARK HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14154604
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2022 (3 years ago)
Submitted on 11 July 2022 (3 years ago)
Next Due
Due by N/A
Address
Estate Office Oakley House Oakley Bedford, MK43 7ST,
Previous Addresses
Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom
From: 7 June 2022To: 11 July 2024
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOUSADA, Simon Charles
ActiveOakley House, BedfordMK43 7ST
Born January 1963
Director
Appointed 07 Jun 2022
LOUSADA, Simon Charles
Oakley House, BedfordMK43 7ST
Born January 1963
Director
07 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Ian Parrott
ActiveOakley House, BedfordMK43 7ST
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Mr Richard Ian Parrott
Oakley House, BedfordMK43 7ST
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2022
Active
Mr Simon Charles Lousada
ActiveOakley House, BedfordMK43 7ST
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Mr Simon Charles Lousada
Oakley House, BedfordMK43 7ST
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 November 2024
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2022