WARRENS GROUP HOLDINGS LTD

Company number 12001229

1 person with significant control / 0 statements

Emerald Holdco Limited

• Correspondence address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Notified on: 3 June 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12253606
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Adam Ralph Warren (Ceased)

• Correspondence address: Eden Cottage, Hamsterley, Bishop Auckland, County Durham, United Kingdom, DL13 3QG
• Notified on: 20 July 2019
• Ceased on: 11 December 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Antony Michael Warren (Ceased)

• Correspondence address: 18 Richardby Crescent, Durham, County Durham, United Kingdom, DH1 3TY
• Notified on: 17 May 2019
• Ceased on: 11 December 2019
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors