Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 2 March 2027
Warrener Stewart Holdings Limited
- Incorporated
- 17 February 2026 (8 months)
- Previously known as
- Cottage Holdco Ltd (until 25 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- Harwood House43 Harwood RoadLondonSW6 4QP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born August 1978 (48)
Officer history (9 former)
7 September 2026
Resigned Edney, Colin Peter as Director
7 September 2026
7 September 2026
7 September 2026
Resigned Talbot, Damian Mark as Director
7 September 2026
7 September 2026
7 September 2026
7 September 2026
7 September 2026
13 May 2026
13 May 2026
13 May 2026
13 May 2026
13 May 2026
13 May 2026
Appointed Edney, Colin Peter as Director
13 May 2026
Appointed Talbot, Damian Mark as Director
13 May 2026
13 May 2026
17 February 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16129564
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Buckley Watson Holdings Limited Owns 75–100% of shares
Buckley Watson Limited Owns 25–50% of shares
Spencer Fellows & Co Limited Owns 75–100% of shares
Dram Holdco Limited Owns 75–100% of shares
GLX Holdings Limited Owns 75–100% of shares
GLX Group Limited Owns 25–50% of shares
GLX Accounting Limited Owns 25–50% of shares
GLX Advisory Limited Owns 25–50% of shares
Mander Duffill Holdings Limited Owns 75–100% of shares
Mander Duffill Limited Owns 25–50% of shares
RRL Holdings Limited Owns 75–100% of shares
RRL LLP Right to 75–100% of surplus assets
RRL Wills Limited Owns 75–100% of shares
Warrener Stewart Holdings Limited This company Owns 75–100% of shares
Warrener Stewart Limited Owns 25–50% of shares
Wsa Tax Limited Owns 25–50% of shares
Wellden Turnbull Holdings Limited Owns 75–100% of shares
Wellden Turnbull Limited Owns 25–50% of shares
Wellco Trustees Limited Owns 75–100% of shares
Wellers Holdings Limited Owns 75–100% of shares
Wellers Limited Owns 25–50% of shares
Wilby Jones Holdings Limited Owns 75–100% of shares
Wilby Jones Accounting Limited Owns 75–100% of shares
Wilby Jones IP Limited Owns 75–100% of shares
Wilby Jones Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director |
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