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The Warren Collection (Belfast) Limited

NI682264

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

153 Kingsway, Dunmurry, Belfast, BT17 9RY
Incorporated 10/09/2021

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

55900
Other accommodation

Officers

Mr Mark Joseph Docherty

director · Since 10/09/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Also on 8 other boards

Mr David Warren

director · Since 10/09/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 4 other boards

Mark Joseph Docherty

director · Since 10/09/2021

British · Northern Ireland · Age 37

David Warren

director · Since 10/09/2021

British · Northern Ireland · Age 46

Former

Christina Warren

director · Resigned 17/06/2024

Persons with Significant Control

Mr David Warren

75–100% shares
75–100% votes

British · Northern Ireland · Age 46

153, Kingsway, Belfast, BT17 9RY

Notified 17/06/2024

Former PSCs

Mr David Warren

Ceased 31/01/2024

Mrs Christina Warren

Ceased 01/06/2024

Charges2 outstanding

Charge
outstanding

FUNDING 365 PROPERTY LIMITED

Created 03/02/2025Registered 04/02/2025
Charge
outstanding

FUNDING 365 PROPERTY LIMITED

Created 03/02/2025Registered 04/02/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1153 Kingsway
2026-06-13

153 KINGSWAY

post townBelfast
2026-06-13

BELFAST

officer appointedDOCHERTY, Mark Joseph
2026-06-13
officer appointedWARREN, David
2026-06-13