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Companies House/Haslingden/Company profile

WARTON HOLDINGS LIMITED

Active
14355941·incorporated 2022-09-14

WARTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 September 2022 at Companies House (number 14355941; OpenRegistry canonical ID GB-14355941-warton-holdings-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 127 active companies registered in Haslingden, Lancashire (postcode BB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-14
Registered Address
GROVE MILL, COMMERCE STREET, HASLINGDEN, LANCASHIRE, BB4 5JT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

WARTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Joshua David Horrocks born 1993 resident in England, British national. Notified 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Joseph Steven Horrocks born 1987 resident in England, British national. Notified 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Deborah Jane Gladman born 1964 resident in United Kingdom, British national. Notified 2022-09-14. Ceased 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Haslingden: