By when must WARRANT INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of WARRANT INVESTMENTS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of WARRANT INVESTMENTS PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

WARRANT INVESTMENTS PLC

02911522 · Plc · 32 years old

One Wellstones, Hertfordshire, WD17 2AE

SIC 82990

Companies House data checked 2 September 2026

Type

Plc

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WARRANT INVESTMENTS PLC (ECCTA)

Directors of WARRANT INVESTMENTS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FINE, Anthony Iandirectorsince 1994-03-22· also at FINES PROPERTIES LTD, WARRANT SECURITIES LIMITED, WARRANT SECURITIES LIMITED and 5 more

STEVENS, Jeremy Laurencedirectorsince 1994-03-22· also at EDGE GROVE SCHOOL TRUST LIMITED, THE WILLCHRIS SETTLEMENT LIMITED, WARRANT DEVELOPMENTS LIMITED and 8 more

Company secretary

STEVENS, Jeremy Laurencesecretarysince 1994-03-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

102/104 BATH ROAD MANAGEMENT COMPANY LIMITEDactivevia L & A REGISTRARS LIMITED

104 OAKFIELD ROAD LIMITEDactivevia L & A REGISTRARS LIMITED

10E GLOUCESTER DRIVE FREEHOLD LIMITEDactivevia L & A REGISTRARS LIMITED

11 KENNETT ROAD OXFORD MANAGEMENT COMPANY LIMITEDactivevia L & A REGISTRARS LIMITED

14 LLANDUDNO ROAD LIMITEDactivevia L & A REGISTRARS LIMITED

and 242 more active

In liquidation

KAM AUTO SERVICES LIMITEDliquidationvia L & A REGISTRARS LIMITED

Dissolved

14 OLD MALTONGATE MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED

16 WOLSELEY ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia L & A REGISTRARS LIMITED

20 GWYDR CRESCENT MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED

20 NAPIER ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia L & A REGISTRARS LIMITED

21 ALEXANDRA ROAD MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED

and 260 more dissolved

Other status

BLAIDHURST LIMITEDreceivershipvia L & A REGISTRARS LIMITED

See them all in the full report →

Financials

Period: 2025-10-31

Turnover

—

Net Assets

£17.0m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Mr Jeremy Laurence Stevens

Individual

Verification pending

Owns 25-50% of shares

Mr Anthony Ian Fine

Individual

Verification pending

Significant influence or control

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