Menna Overview
Here’s a quick overview of WARWICK STREET HOLDINGS LTD 👀 — a Dewsbury, West Yorkshire based business that started in 2022.
WARWICK STREET HOLDINGS LTD
- Company statusactive
- Company No14235524
- Age4 years 4 months Incorporated 14 July 2022
- Officers5
Address
Challenger House Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, England
WARWICK STREET HOLDINGS LTD is an active company incorporated on 14 July 2022 and based in Dewsbury, West Yorkshire, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 20 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 30 Jun 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Oct 2022
Memorandum Articles
4 Years Ago on 15 Sep 2022
Resolution
4 Years Ago on 15 Sep 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 14 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Sep 2022
Incorporation Company
4 Years Ago on 14 Jul 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Thomas Wheatley | director | Feb 1971 | 02 Sept 2022 |
| COCKROFT, Adam Robert | director | Apr 1983 | 02 Sept 2022 |
| GREEN, Richard | director | Jun 1964 | 02 Sept 2022 |
| HEBBLEWHITE, Mark | director | Aug 1962 | 02 Sept 2022 |
| PEPPER, Samuel Warick | director | Mar 1964 | 14 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Warick Pepper | Mar 1964 | 14 Jul 2022 |
Related Companies
To view a related company, use above.
BELL, Thomas Wheatley, PEPPER, Samuel Warick are mutual persons.
GREEN, Richard, PEPPER, Samuel Warick are mutual persons.
GREEN, Richard, PEPPER, Samuel Warick are mutual persons.
PEPPER, Samuel Warick are mutual persons.
PEPPER, Samuel Warick are mutual persons.
PEPPER, Samuel Warick are mutual persons.
PEPPER, Samuel Warick are mutual persons.
PEPPER, Samuel Warick are mutual persons.
RAMSDENS SOLICITORS LLP
COCKROFT, Adam Robert are mutual persons.
RAMCO WARWICK PROPERTY 2022 LIMITED
GREEN, Richard, PEPPER, Samuel Warick are mutual persons.
RG HOLDCO 2022 LIMITED
GREEN, Richard, PEPPER, Samuel Warick are mutual persons.
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Here’s a quick overview of WARWICK STREET HOLDINGS LTD 👀 — a Dewsbury, West Yorkshire based business that started in 2022.