Menna Overview
Here’s a quick overview of WARWICK HOLDINGS GROUP LIMITED 👀 — a Liverpool, Merseyside based business that started in 2022.
WARWICK HOLDINGS GROUP LIMITED
- Company statusactive
- Company No14468791
- Age4 years Incorporated 8 November 2022
- Officers2
Address
36 Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England
WARWICK HOLDINGS GROUP LIMITED is an active company incorporated on 8 November 2022 and based in Liverpool, Merseyside, England. The company was registered 4 years ago.
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- Score change0
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 11 Nov 2026
Capital Name Of Class Of Shares
3 Months Ago on 21 Aug 2026
Resolution
4 Months Ago on 13 Jul 2026
Resolution
4 Months Ago on 13 Jul 2026
Memorandum Articles
4 Months Ago on 13 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 13 Jul 2026
Accounts With Accounts Type Group
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Nov 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 06 Dec 2022
Capital Allotment Shares
4 Years Ago on 16 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Nov 2022
Incorporation Company
4 Years Ago on 08 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Gregory | director | Oct 1988 | 08 Nov 2022 |
| JOHNSON, Kaidi Lee | director | May 1989 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gregory Johnson | Oct 1988 | 08 Nov 2022 |
Related Companies
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JOHNSON, Gregory are mutual persons.
JOHNSON, Gregory are mutual persons.
JOHNSON, Gregory are mutual persons.
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Here’s a quick overview of WARWICK HOLDINGS GROUP LIMITED 👀 — a Liverpool, Merseyside based business that started in 2022.