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WARNA SERVICES LIMITED

Active
09841188·incorporated 2015-10-26

WARNA SERVICES LIMITED is an active UK private limited company, incorporated on 26 October 2015 at Companies House (number 09841188; OpenRegistry canonical ID GB-09841188-warna-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,577 active companies registered in Huddersfield (postcode HD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-26
Registered Address
C/O FIRST4LAWYERS LIMITED, PERMANENT HOUSE, DUNDAS STREET, HUDDERSFIELD, HD1 2HE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

WARNA SERVICES LIMITED has 1 person with significant control on file:

  • The Warna Group Limited (England reg. 12533075). Notified 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Arfan Anwar Naveed born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Qamar Zaman Anwar born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • F4l Holdings Limited (England reg. 12533080). Notified 2021-03-03. Ceased 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARNA SERVICES LIMITED has previously traded as:

  • F4L HOLDINGS LIMITED (until 2021-03-16)

Similar UK companies

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

Other companies registered in Huddersfield: