OpenRegistry

WARREN VIRGINIA LTD

Active - Proposal to Strike off
12130603·incorporated 2019-07-31

WARREN VIRGINIA LTD is an active UK private limited company, incorporated on 31 July 2019 at Companies House (number 12130603; OpenRegistry canonical ID GB-12130603-warren-virginia-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 452 active companies registered in Virginia Water (postcode GU25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-31
Registered Address
56 TRUMPSGREEN AVENUE, VIRGINIA WATER, GU25 4EP, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

WARREN VIRGINIA LTD has 1 person with significant control on file:

  • Mr Mark Warren born 1987 resident in United Kingdom, British national. Notified 2019-07-31.
    • 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:

  • Mrs Naomi Warren born 1988 resident in United Kingdom, British national. Notified 2019-07-31. Ceased 2025-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Virginia Water: