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Companies House/Martock/Company profile

WARMAN HOLDINGS LTD

Active
10242570·incorporated 2016-06-21

WARMAN HOLDINGS LTD is an active UK private limited company, incorporated on 21 June 2016 at Companies House (number 10242570; OpenRegistry canonical ID GB-10242570-warman-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 330 active companies registered in Martock, Somerset (postcode TA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-21
Registered Address
107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ, ENGLAND
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

WARMAN HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Peter David Warman born 1963 resident in England, English national. Notified 2016-06-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sally Margaret Warman born 1964 resident in England, English national. Notified 2016-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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