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Companies House/Somerset/Company profile

A. H. WARREN TRUST (HOLDINGS) LIMITED

Active
00532704·incorporated 1954-04-30

A. H. WARREN TRUST (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 30 April 1954 at Companies House (number 00532704; OpenRegistry canonical ID GB-00532704-a-h-warren-trust-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,165 active companies registered in Somerset (postcode TA18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-04-30
Registered Address
COOMBE FARM, CREWKERNE, SOMERSET, TA18 8RR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

A. H. WARREN TRUST (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Matthew John Tufton born 1979 resident in England, British national. Notified 2025-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Guy Coleman born 1965 resident in United Kingdom, British national. Notified 2025-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • A H Warren Trust. Notified 2016-04-06. Ceased 2025-06-24.
    • Owns 75% or more of shares

Similar UK companies

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