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Warrener Stewart Holdings Limited
17038073
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Harwood House, 43 Harwood Road, London, SW6 4QP
Incorporated 17/02/2026
Previously known as
Cottage Holdco Ltd · until 25/05/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 02/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Spencer Haydyn Nolan
director · Resigned 13/05/2026
Persons with Significant Control
Accru Partners Uk Ltd
75–100% shares
75–100% votes
Appoint directors
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
officer resigned → 2026-05-13
2026-06-01officer appointed → EDNEY, Colin Peter
2026-06-01officer appointed → LANE, Ryan
2026-06-01officer appointed → LAST, Jon Edward
2026-06-01officer appointed → SHEPHERD, James Richard
2026-06-01officer appointed → TALBOT, Damian Mark
2026-06-01name → WARRENER STEWART HOLDINGS LIMITED
2026-06-01COTTAGE HOLDCO LTD
address line1 → Harwood House
2026-06-01B1 Vantage Park Old Gloucester Road
post town → London
2026-06-01Bristol
postcode → SW6 4QP
2026-06-01BS16 1GW
officer appointed → BARBOUR, Thomas Stuart
2026-06-01officer appointed → CHAPMAN, Gary John
2026-06-01officer appointed → EAGLE, Alex
2026-06-01type → ltd
2026-04-26Private Limited Company
address line1 → B1 Vantage Park Old Gloucester Road
2026-04-26B1 VANTAGE PARK OLD GLOUCESTER ROAD
post town → Bristol
2026-04-26BRISTOL
officer appointed → NOLAN, Spencer Haydyn
2026-04-26status → active
2026-04-26Active
Filing History1 filings
Incorporated
incorporation company
17/02/202630 pages · PDF