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Warburtons Holdings Limited
06500892
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BACK O TH BANK HOUSE, BOLTON, BL1 8HJ
Incorporated 12/02/2008
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jonathan Warburton
director · Since 12/02/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 7 other boards
Mr William Ross Warburton
director · Since 28/02/2008
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 9 other boards
Mr David Steven Morgan
secretary · Since 01/03/2024
Persons with Significant Control
Warburtons 1876 Limited
75–100% shares
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
Reg: 08409621 · England And Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 29/10/2020Registered 03/11/2020
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
Created 25/02/2013Registered 28/02/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 10/03/2008Registered 18/03/2008Satisfied 01/03/2013