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)