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THE WARREN HOLDING COMPANY LIMITED

Active
08045652·incorporated 2012-04-25

THE WARREN HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 25 April 2012 at Companies House (number 08045652; OpenRegistry canonical ID GB-08045652-the-warren-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,174 active companies registered in Maldon, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-25
Registered Address
THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THE WARREN HOLDING COMPANY LIMITED

Shareholders

Look up shareholders of THE WARREN HOLDING COMPANY LIMITED

Financials

Check financials of THE WARREN HOLDING COMPANY LIMITED

Filings

Check filing history of THE WARREN HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-28. Financial year-end: 28/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE WARREN HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Neil Utley born 1962 resident in United Kingdom, British national. Notified 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Martin Fitzmaurice born 1962 resident in England, Irish national. Notified 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Rajasinghe Balasuriya born 1962 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2018-02-05.
    • Has significant influence or control
  • Mr David Jonathan Bryan born 1975 resident in England, British national. Notified 2016-05-01. Ceased 2023-02-28.
    • Has significant influence or control
  • Mr John Bernard Moran born 1966 resident in England, British national. Notified 2016-05-01. Ceased 2023-02-28.
    • Has significant influence or control
  • Ms Narmali Shivonne Utley born 1967 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2023-02-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Maldon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08045652.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.