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WARREN FARM HOLDINGS LTD

Active
14424582·incorporated 2022-10-17

WARREN FARM HOLDINGS LTD is an active UK private limited company, incorporated on 17 October 2022 at Companies House (number 14424582; OpenRegistry canonical ID GB-14424582-warren-farm-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 559 active companies registered in Burnham On Sea, Somerset (postcode TA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-17
Registered Address
WARREN FARM HOLIDAY PARK, BREAN SANDS, BURNHAM ON SEA, SOMERSET, TA8 2RP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARREN FARM HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

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

Persons with significant control

WARREN FARM HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Christopher John Harris born 1984 resident in England, British national. Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Hugh Harris born 1986 resident in England, British national. Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Hugh Harris born 1958 resident in United Kingdom, British national. Notified 2022-10-17.
    • 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 Burnham On Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14424582.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.