This company is commonly known as Warwick Charles Holdings Limited. The company was founded 9 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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Accounts | Change account reference date company current extended. | Download |
| 2017-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2016-04-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-04-19 | Capital | Capital name of class of shares. | Download |
| 2016-04-19 | Resolution | Resolution. | Download |
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