WARWICK HOLDCO LIMITED

52 Tabernacle Street, London, EC2A 4NJ, England
StatusACTIVE
Company No.07706694
CategoryPrivate Limited Company
Incorporated15 Jul 2011
Age12 years, 9 months, 12 days
JurisdictionEngland Wales

SUMMARY

WARWICK HOLDCO LIMITED is an active private limited company with number 07706694. It was incorporated 12 years, 9 months, 12 days ago, on 15 July 2011. The company address is 52 Tabernacle Street, London, EC2A 4NJ, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date29 Jul 2024
Next made up15 Jul 2024
Last made up15 Jul 2023

Charges

This company has charges.

See charges for WARWICK HOLDCO LIMITED

People

FLAVELL, Stephen Graham

Director

Director

ACTIVE

Assigned on 04 Jun 2018

Current time on role 5 years, 10 months, 23 days

HUGHES, Thomas Michael

Director

Director

ACTIVE

Assigned on 04 Jun 2018

Current time on role 5 years, 10 months, 23 days

BIRKS, Nigel Francis

Director

Company Director

RESIGNED

Assigned on 11 Aug 2011

Resigned on 19 Oct 2018

Time on role 7 years, 2 months, 8 days

COOPER, Edward

Director

General Counsel

RESIGNED

Assigned on 04 Jun 2018

Resigned on 19 Oct 2018

Time on role 4 months, 15 days

DUFFY, Timothy Stanley

Director

Company Director

RESIGNED

Assigned on 11 Aug 2011

Resigned on 04 Jun 2018

Time on role 6 years, 9 months, 24 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WARWICK HOLDCO LIMITED.


Some Companies

CAP FERRAT CAPITAL LLP

27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX

Number:OC422274
Status:ACTIVE
Category:Limited Liability Partnership

DAUPHINE COURT WEALDSTONE MANAGEMENT LIMITED

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE,HARROW,HA1 3EX

Number:01969406
Status:ACTIVE
Category:Private Limited Company

KNIGHTS OF THE ROUND TABLE LIMITED

BERKELEY HOUSE,ALTON,GU34 1HN

Number:11555536
Status:ACTIVE
Category:Private Limited Company
Number:SA045361
Status:ACTIVE
Category:Other company type

PITBLADDO ASSOCIATES LTD

FIFE RENEWABLES INNOVATION CENTRE (FRIC),LEVEN,KY8 3RS

Number:SC623518
Status:ACTIVE
Category:Private Limited Company

SANDERSON FORENSICS LIMITED

TORLEVEN FARMHOUSE,PORTHLEVEN,TR13 9HR

Number:04405613
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source