WARRINGTON UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARRINGTON UK HOLDINGS LIMITED
COMPANY NUMBER
08561154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2013
(11 years and 5 months old)
WEBSITE
http://photobooth.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2013
19/08/2016
GLOBAL PHOTO BOOTHS (HOLDINGS) LIMITED
HALESOWEN
B62 8EP
Telephone: 01217943884
TPS: No
Excelsior House
Mucklow Hill
HALESOWEN
B62 8EP
Telephone: 7943884
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRINGTON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PHOTO BOOTHS FRANCHISE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/02/2024 | Claire Rock (913911020) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRINGTON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARRINGTON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRINGTON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
07/06/2013 - Present (11 years and 5 months) Born in Aug 1970 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
07/06/2013 - Present (11 years and 5 months) Born in May 1974 |
Resigned | Director |
Current: 12 Past: 9 |
View Report |
|
07/06/2013 - 15/04/2015 (1 years and 10 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRINGTON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PHOTO BOOTHS FRANCHISE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/02/2024 | Claire Rock (913911020) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 13/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 29/04/2015 | Gail Baylie (910359003) has left the board |
| 29/04/2015 | Richard Ian Baylie (910359004) has left the board |
| 07/04/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 20/02/2014 | Timothy Warrington (917886256) has left the board |
| 20/02/2014 | New Board Member Timothy Robin Warrington (907316469) Appointed |
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