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Companies House/Cuffley/Company profile

WARREN BOXING MANAGEMENT LTD

Active - Proposal to Strike off
13436828·incorporated 2021-06-03

WARREN BOXING MANAGEMENT LTD is an active UK private limited company, incorporated on 3 June 2021 at Companies House (number 13436828; OpenRegistry canonical ID GB-13436828-warren-boxing-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 255 active companies registered in Cuffley, Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-03
Registered Address
OFFICE 148 SOPERS HOUSE, SOPERS ROAD, CUFFLEY, POTTERS BAR, EN6 4RY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-19. Next confirmation statement due 2026-02-02.

Persons with significant control

WARREN BOXING MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Frederick E Warren born 1997 resident in United Kingdom, British national. Notified 2024-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Frederick Warren born 1997 resident in United Kingdom, British national. Notified 2021-06-03. Ceased 2021-06-03.
    • Owns 75% or more of shares
  • Mr Sonny Warren born 1957 resident in United Kingdom, British national. Notified 2021-06-03. Ceased 2022-12-18.
    • Has significant influence or control
  • Mr Robert Warren born 1957 resident in United Kingdom, British national. Notified 2021-06-03. Ceased 2021-06-03.
    • Has significant influence or control
  • Mr Sonny Warren born 1991 resident in England, British national. Notified 2023-12-18. Ceased 2024-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Cuffley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13436828.

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