Currie & Warner (holdings) Limited
- Holding
- Active
- 43 years
- Real address
- 4 directors
- 4 owners
- Family business
Company size
Company status
Company incorporated on March 03, 1982
4 companies registered at the address, less than ten
4 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of head offices
70100
31342 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Currie & Warner (holdings) Limited is a private limited company registered in England/Wales with the registration number 01619615. The company was founded forty three years ago on March 03, 1982, and registered at B1 3DH, Birmingham, Summer Hill Works, Powell Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has four owners or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 months
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-10-28
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 8 months
- 1
- 50%+
-
Resident of United Kingdom
Started on 2024-10-28
Also participates in 1 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 8 months
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-10-28
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 8 months
- 50%+
-
Resident of United Kingdom
Started on 2024-10-28
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Managers
-
Individual
- N/A
- 11
-
Resident of United Kingdom
Started on None
Also participates in 11 other companies.
Company director
Company director
-
Individual
- N/A
- 4
-
Resident of United Kingdom
Started on None
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 19 years
- 10
-
Resident of United Kingdom
Started on 2005-12-31
Also participates in 10 other companies.
Secretary
Secretary
-
Individual
- 19 years
- 4
-
Resident of United Kingdom
Started on 2005-12-31
Also participates in 4 other companies.
Accountant
Accountant
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2023-12-31Download 36 pages pdf report
-
Confirmation statement made on 2024-10-31 with updatesDownload 4 pages pdf report
-
Notification of Matthew Spencer Lloyd as a person with significant control on 2024-10-28Download 2 pages pdf report
See all events
Currie & Warner (holdings) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Currie & Warner (holdings) Limited
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