Warrener Stewart Holdings Limited
17038073
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Next accounts due
30/09/2027
Confirmation statement
Last:
Due 02/03/2027
Industry
Officers
Mr Spencer Haydyn Nolan
director · Since 07/09/2026
BRITISH · ENGLAND · Age 48
Former
director · Resigned 13/05/2026
Damian Mark Talbot
director · Resigned 07/09/2026
Mr Gary John Chapman
director · Resigned 07/09/2026
Jon Edward Last
director · Resigned 07/09/2026
Mr Ryan Lane
director · Resigned 07/09/2026
Mr Alex Eagle
director · Resigned 07/09/2026
Mr Thomas Stuart Barbour
director · Resigned 07/09/2026
Mr James Richard Shepherd
director · Resigned 07/09/2026
Colin Peter Edney
director · Resigned 07/09/2026
Persons with Significant Control
Accru Partners Uk Ltd
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Reg: 16129564 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/02/2026
Change History
COTTAGE HOLDCO LTD
B1 Vantage Park Old Gloucester Road
Bristol
BS16 1GW
Active
Private Limited Company
B1 VANTAGE PARK OLD GLOUCESTER ROAD
BRISTOL
Filing History14 filings
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
certificate change of name company
change registered office address company with date old address new address
change account reference date company current shortened
incorporation company