WARWICK CHARLES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Charles Holdings Limited. The company was founded 10 years ago and was given the registration number 09427878. The firm's registered office is in LONDON. You can find them at 253 Gray's Inn Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WARWICK CHARLES HOLDINGS LIMITED
Company Number	:	09427878
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	253 Gray's Inn Road, London, United Kingdom, WC1X 8QT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
253 Gray's Inn Road, London, United Kingdom, WC1X 8QT	Secretary	04 November 2015	Active
Tamarisk, Sandy Lane, Kingswood, United Kingdom, KT20 6ND	Director	01 March 2019	Active
253 Gray's Inn Road, London, United Kingdom, WC1X 8QT	Director	09 February 2015	Active
Tamarisk, Sandy Lane, Kingswood, United Kingdom, KT20 6ND	Director	01 March 2019	Active

People with Significant Control

Mr Vincent Charles Caldicot
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Address	:	7 Hill Top, Dyke Road Avenue, Brighton, BN1 5LY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Robert Warwick Beckman
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	April 1952
Nationality	:	British
Address	:	Tamarisk, Sandy Lane, Kingswood, KT20 6ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)