De Warenne Holdings Ltd
Company Profile
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MicroDe Warenne Holdings Ltd
13669720•Private Limited With Share Capital
173 High Street, Lewes, East Sussex, BN71YE
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Incorporated
08/10/2021
Company Age
4 years
Directors
2
Employees
2
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
De Warenne Holdings Ltd (13669720) is a private limited with share capital incorporated on 08/10/2021 (4 years old) and registered in east sussex, BN71YE. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 08/10/2021
BN71YE
2 employees
Financial Overview
Total Assets
£2.60M
Liabilities
£960.4K
Net Assets
£1.64M
Cash
£186.8K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
20
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Resolution
Category:Resolution
Date:31-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Resolution
Category:Resolution
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Incorporation Company
Category:Incorporation
Date:08-10-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/07/2025
Latest Accounts31/03/2025
Trading Addresses
173 High Street, Lewes, East Sussex, BN71YERegistered
Related Companies
1
Contact
173 High Street, Lewes, East Sussex, BN71YE