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Nom

Warrant Group LTD

Adresse
Warrant House
157 Regent Road
Liverpool
L5 9TF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 décembre 2020
Société Numéro de Registre 01941659 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
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
gb-flag GB Warrant Group 2019 Limited Status: Active Notified: 30/01/2023 Companies House Number: 12333568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sunbird Shipping Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 06054864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warrant Corporate Holdings Limited Status: Ceased Notified: 30/01/2018 Ceased: 30/01/2023 Companies House Number: 07506937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gibbs, John William Liverpool, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Healy, John James Brunswick Business Park, Liverpool, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ian Liverpool, United Kingdom Status: Active Notified: 16/08/2001 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Lynsey Liverpool, United Kingdom Status: Active Notified: 09/06/2011 Date of Birth: 01/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Simpson, Andrew Liverpool Status: Ceased Notified: 01/02/2023 Ceased: 23/11/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Scale Container Lines Limited Status: Active Notified: 25/03/2024 Companies House Number: 07070029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors