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WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Active
03458583·incorporated 1997-10-31

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 October 1997 at Companies House (number 03458583; OpenRegistry canonical ID GB-03458583-warings-construction-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-31
Registered Address
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

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

Persons with significant control

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Bouygues (Uk) Ltd (United Kingdom reg. 3460378). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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