Menna Overview
Here’s a quick overview of WARWICK CHARLES HOLDINGS LIMITED 👀 — a London based business that started in 2015.
WARWICK CHARLES HOLDINGS LIMITED
- Company statusactive
- Company No09427878
- Age11 years 5 months Incorporated 9 February 2015
- Officers3
Address
253 Gray's Inn Road, London, WC1X 8QT, United Kingdom
WARWICK CHARLES HOLDINGS LIMITED is an active company incorporated on 9 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 25 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 18 Jan 2017
Gazette Filings Brought Up To Date
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Group
9 Years Ago on 10 Jan 2017
Gazette Notice Compulsory
9 Years Ago on 10 Jan 2017
Capital Variation Of Rights Attached To Shares
10 Years Ago on 19 Apr 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDICOTT, Valerie Anne | secretary | 04 Nov 2015 | |
| BECKMAN, Robert Warwick | director | Apr 1952 | 01 Mar 2019 |
| CALDICOTT, Vincent Charles | director | Jul 1957 | 09 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vincent Charles Caldicot | Jul 1957 | 09 Feb 2017 |
| Robert Warwick Beckman | Apr 1952 | 09 Feb 2017 |
Related Companies
To view a related company, use above.
BECKMAN, Robert Warwick are mutual persons.
CALDICOTT, Vincent Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARWICK CHARLES HOLDINGS LIMITED 👀 — a London based business that started in 2015.