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WARISONS & CO INVESTMENTS LTD

Active
07978253·incorporated 2012-03-06

WARISONS & CO INVESTMENTS LTD is an active UK private limited company, incorporated on 6 March 2012 at Companies House (number 07978253; OpenRegistry canonical ID GB-07978253-warisons-co-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-06
Registered Address
401 LODGE ROAD, HOCKLEY, BIRMINGHAM, B18 5PW
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARISONS & CO INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Numair Raja born 2000 resident in England, British national. Notified 2020-04-14.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Ibran Ulhaque Khan born 1977 resident in England, British national. Notified 2025-09-11.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Raja Zafran Waris born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WARISONS & CO INVESTMENTS LTD has previously traded as:

  • SECURITEX SYSTEMS LTD (until 2016-06-14)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07978253.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.