DE WARENNE HOLDINGS LTD
DE WARENNE HOLDINGS LTD is an active private limited company, incorporated on 8 October 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on High Street, Lewes. The company's accounts were last made up to 31 October 2022, are next due on 31 December 2024, and fall under the accounts category: Dormant. DE WARENNE HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13669720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 173 HIGH STREET |
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Post Town | LEWES |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN7 1YE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 05/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
DE WARENNE HOLDINGS LTD
Directors
(The company's officers)
MR KEVIN JOHN SCOTT
(~60 year old British national)
173 HIGH STREET, LEWES, EAST SUSSEX, BN7 1YE, ENGLAND
- Current Director
- Gives occupation as CHARTERED FINANCIAL PLANNER
- Usually resident in ENGLAND
Appointed on 08/10/2021
MRS NICOLA JANE SCOTT
(~59 year old British national)
173 HIGH STREET, LEWES, EAST SUSSEX, BN7 1YE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2023
Shareholders
(Persons of Significant Control)
Mr Kevin John Scott
(~60 year old British national)
173, High Street, Lewes, East Sussex, BN7 1YE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2021
Mrs Nicola Jane Scott
(~59 year old British national)
173, High Street, Lewes, East Sussex, BN7 1YE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DE WARENNE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BN7 1YE.
Map of DE WARENNE HOLDINGS LTD at local scale
Map of DE WARENNE HOLDINGS LTD at district scale
More Companies in BN7 1YE
Other companies with registered offices in BN7 1YE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)