Warburtons Holdings Limited
Company Profile
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MicroWarburtons Holdings Limited
06500892•Private Limited With Share Capital
Back O Th Bank House, Hereford Street, Bolton, BL18HJ
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Incorporated
12/02/2008
Company Age
18 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Warburtons Holdings Limited (06500892) is a private limited with share capital incorporated on 12/02/2008 (18 years old) and registered in bolton, BL18HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/02/2008
BL18HJ
3 employees
Financial Overview
Total Assets
£659.26M
Liabilities
£192.39M
Net Assets
£466.86M
Cash
£4.0K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2025
Legacy
Category:Accounts
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2023
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Resolution
Category:Resolution
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Memorandum Articles
Category:Incorporation
Date:17-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Annual Return
Date:20-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:18-06-2008
Legacy
Category:Capital
Date:18-06-2008
Resolution
Category:Resolution
Date:13-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Mortgage
Date:18-03-2008
Legacy
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Incorporation Company
Category:Incorporation
Date:12-02-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts28/09/2024
Trading Addresses
Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL18HJRegistered
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