The Warren Holding Company Limited
Company 08045652 · Active · incorporated 25/04/2012 · Maldon CM9 6RW · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Latest accounts held to 2025-04-30; total assets £2,792,419; net assets £1,956,370; 0 employees.
Who controls it
- Neil Utley (person, born 01/1962, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-02-28 - Mr Edward Martin Fitzmaurice (person, born 11/1962, Irish, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-02-28 - Mr Rajasinghe Balasuriya (person, born 08/1962, British, resident United Kingdom)
significant influence or control · from 2016-05-01, ceased 2018-02-05 - Mr David Jonathan Bryan (person, born 10/1975, British, resident England)
significant influence or control · from 2016-05-01, ceased 2023-02-28 - Mr John Bernard Moran (person, born 02/1966, British, resident England)
significant influence or control · from 2016-05-01, ceased 2023-02-28 - Ms Narmali Shivonne Utley (person, born 08/1967, British, resident United Kingdom)
significant influence or control · from 2016-05-01, ceased 2023-02-28
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Warren Property Holdings Limited (14065787)
- Warren Noble Holdings Limited (15416417)
- Maldon Holdings Limited (15671331)
- D&m Warren Holdings Limited (16888643)
- Warrenco Ltd (15663087)
- Warren Technical Group Limited (10631221)
- Warren Holdings Midlands Limited (12930427)
- Warren Reed Ltd (13462773)
Check this company on Companies House.
Get the full asset and risk dossier on The Warren Holding Company Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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