Active - Proposal to Strike off12130603Private limited companyVirginia Water

WARREN VIRGINIA LTD

Significant control: Mark Warren (50–75%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of open-ended investment companies (SIC 64304). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

WARREN VIRGINIA LTD is an active (proposal to strike off) private limited company (company number 12130603) incorporated on 31 July 2019, registered in Virginia Water. Its registered activity is activities of open-ended investment companies (SIC 64304). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 68 companies in activities of open-ended investment companies in Surrey with filed accounts; the median reports net assets of £100 and is 6 years old.

Ownership and control

1 active · 1 other

MW
Mr Mark Warren
Individual · since 31 July 2019
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%
NW
Mrs Naomi Warren
Individual · since 31 July 2019 · ceased 7 December 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 31 July 20197 yrs ago
First accounts due: 30 April 20212005 days overdue
Confirmation statement due: 14 August 2027in 292 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64304: Activities of open-ended investment companies
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 31 July 2019
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

14 Aug 2027Confirmation statement duein 292 days
30 Apr 2021First accounts due2005 days overdue
31 Jul 2019Incorporated

Similar companies in Surrey

Same activity (activities of open-ended investment companies), closest in incorporation date

All companies incorporated on 31 July 2019 · in Jul 2019.

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