Menna Overview
Here’s a quick overview of WARWICK HOLDINGS LIMITED 👀 — a Stoke-On-Trent based business that started in 1995.
WARWICK HOLDINGS LIMITED
- Company statusactive
- Company No03034706
- Age31 years 4 months Incorporated 17 March 1995
- Officers2
Address
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
WARWICK HOLDINGS LIMITED is an active company incorporated on 17 March 1995 and based in Stoke-On-Trent, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAN, Owen John | director | Nov 1982 | 01 Oct 2025 |
| SMITH, Alex | director | Sep 1974 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mb South Limited | 04 Nov 2016 | |
| Mr Andrew John Guest | Jun 1943 | 06 Apr 2016 |
| Mr David Frank Guest | Aug 1940 | 06 Apr 2016 |
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Here’s a quick overview of WARWICK HOLDINGS LIMITED 👀 — a Stoke-On-Trent based business that started in 1995.