WARDEN HOLDCO LIMITED

In Liquidation

General Information

NAME
WARDEN HOLDCO LIMITED

COMPANY NUMBER
07857625

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
23/11/2011 (12 years and 11 months old)

WEBSITE
https://www.maintel.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/11/2022

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

TRADING ADDRESSES

Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAINTEL HOLDINGS PLC	Active - Accounts Filed	View Report
WARDEN HOLDCO LIMITED	In Liquidation	View Report
WARDEN MIDCO LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Board Member Gabriel Joseph Pirona (914735728) Appointed
Date: 02/03/2023	Event: Ioan Griffith MacRae (926355413) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WARDEN HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAINTEL HOLDINGS PLC	Owned: 67.50 %	Shares: 675,000	Price per share: £0.00	Total Value: £67.50
MAINTEL HOLDINGS PLC	Owned: 20.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
MAINTEL HOLDINGS PLC	Owned: 12.50 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel John Davies 17/05/2021 - Present (3 years and 6 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Gabriel Joseph Pirona 03/03/2023 - Present (1 years and 8 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 13 Past: 21	View Report
Craig Alexander James Morris 23/11/2011 - Present (12 years and 11 months) Born in Jul 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 256	View Report
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 23/11/2011 - Present (12 years and 11 months) Secretary: 23/11/2011 - Present (12 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 692	View Report
ALNERY INCORPORATIONS NO. 2 LIMITED 23/11/2011 - Present (12 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 348	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAINTEL HOLDINGS PLC	Active - Accounts Filed	View Report
DISTRICT HOLDINGS LIMITED	In Liquidation	View Report
INTRINSIC TECHNOLOGY LIMITED	In Liquidation	View Report
MAINTEL EUROPE LIMITED	Active - Accounts Filed	View Report
AZZURRI COMMUNICATIONS LIMITED	In Liquidation	View Report
CCS MANAGED PRINT SERVICES LIMITED	Non-Trading	View Report
DATAPOINT CUSTOMER SOLUTIONS LIMITED	In Liquidation	View Report
DATAPOINT GLOBAL SERVICES LIMITED	In Liquidation	View Report
MAINTEL MOBILE LIMITED	In Liquidation	View Report
MAINTEL VOICE AND DATA LIMITED	In Liquidation	View Report
MAINTEL FINANCE LIMITED	In Liquidation	View Report
MAINTEL INTERNATIONAL LIMITED	N/A	N/A
MAINTEL NETWORK SOLUTIONS LIMITED	In Liquidation	View Report
WARDEN HOLDCO LIMITED	In Liquidation	View Report
WARDEN MIDCO LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 17/06/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Board Member Gabriel Joseph Pirona (914735728) Appointed
Date: 02/03/2023	Event: Ioan Griffith MacRae (926355413) has left the board
Date: 04/02/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 31/05/2021	Event: New Board Member Ioan Griffith MacRae (926355413) Appointed
Date: 31/05/2021	Event: New Board Member Daniel John Davies (918538968) Appointed
Date: 19/01/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Board Member Rufus Damian Philip Grig (907908936) Appointed
Date: 14/09/2020	Event: Kevin Stevens (916572943) has left the board
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Edward Buxton (913623242) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 01/08/2016	Event: Christopher Jagusz (911611566) has left the board
Date: 01/08/2016	Event: Andrew Marshall (917534798) has left the board
Date: 01/08/2016	Event: Andrew Neil Marshall (911514347) has left the board
Date: 09/05/2016	Event: New Board Member Kevin Stevens (916572943) Appointed
Date: 09/05/2016	Event: Change in Reg. Office
Date: 09/05/2016	Event: New Board Member Edward Buxton (913623242) Appointed
Date: 09/05/2016	Event: New Board Member Mark Vincent Townsend (920782899) Appointed
Date: 09/05/2016	Event: Nigel Raymond Allen Guy (916521788) has left the board
Date: 09/05/2016	Event: Stephen Andrews (918358752) has left the board
Date: 22/02/2016	Event: New Accounts filed
Date: 22/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 04/06/2015	Event: Change in Reg. Office
Date: 08/03/2015	Event: New Accounts filed
Date: 13/02/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Board Member Christopher Jagusz (911611566) Appointed
Date: 18/06/2014	Event: Vim Vithaldas (905943334) has left the board
Date: 08/04/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Annual Return filed
Date: 20/12/2013	Event: Stephen Andrews (918356162) has left the board
Date: 20/12/2013	Event: New Board Member Stephen Andrews (918358752) Appointed
Date: 13/12/2013	Event: New Board Member Stephen Andrews (918356162) Appointed
Date: 22/11/2013	Event: Keith Wilhall Taylor (911909547) has left the board
Date: 22/11/2013	Event: New Accounts filed
Date: 04/03/2013	Event: John Whitehead (916899952) has left the board
Date: 01/03/2013	Event: New Board Member John Whitehead (916899952) Appointed
Date: 27/02/2013	Event: Vim Vithaldas (917591787) has left the board

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WARDEN HOLDCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

17

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

17

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™