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Nom

Warton Holdings Limited

Adresse
Carrs Industrial Estate Com
Haslingden
Rossendale
BB4 5JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2023
Société Numéro de Registre 14355941 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Horrocks, Adam Joseph Steven Status: Active Notified: 16/11/2022 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Horrocks, Joshua David Status: Active Notified: 16/11/2022 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gladman, Deborah Jane Status: Ceased Notified: 14/09/2022 Ceased: 16/11/2022 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gladman, Deborah Jane Haslingden, Lancashire, United Kingdom Status: Active Notified: 14/09/2022 Role: Secretary
    Horrocks, Adam Joseph Steven Haslingden, Lancashire, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horrocks, Joshua David Haslingden, Lancashire, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Warton Metals LTD Status: Active Notified: 16/11/2022 Companies House Number: 02622114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warton Solder Products Limited Status: Active Notified: 14/10/2022 Companies House Number: 14418764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors