OpenRegistry
Companies House/Walsall/Company profile

WARREN HOUSE CENTRE (HOLDINGS) LTD

Active
10706479·incorporated 2017-04-04

WARREN HOUSE CENTRE (HOLDINGS) LTD is an active UK private limited company, incorporated on 4 April 2017 at Companies House (number 10706479; OpenRegistry canonical ID GB-10706479-warren-house-centre-holdings-ltd). 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 13,139 active companies registered in Walsall, West Midlands (postcode WS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-04
Registered Address
WARREN HOUSE VETERINARY CENTRE LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6LS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WARREN HOUSE CENTRE (HOLDINGS) LTD

Shareholders

Look up shareholders of WARREN HOUSE CENTRE (HOLDINGS) LTD

Financials

Check financials of WARREN HOUSE CENTRE (HOLDINGS) LTD

Filings

Check filing history of WARREN HOUSE CENTRE (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

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

Persons with significant control

WARREN HOUSE CENTRE (HOLDINGS) LTD has 2 persons with significant control on file:

  • Dr Tereza Indrielle-Kelly born 1985 resident in England, Czech national. Notified 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Matthew Martin Kelly born 1979 resident in United Kingdom, Irish national. Notified 2017-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Rodney Newcombe born 1943 resident in United Kingdom, British national. Notified 2017-04-04. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Walsall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10706479.

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