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Summary

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Contact details

Officers6

Documents29

Additional data

Related companies3

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Last updated: Jun 01, 2024

WARWICK CHARLES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2015 (9 years ago)

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Summary

NameWARWICK CHARLES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09427878
Incorporation Date09 Feb 2015 (9 years ago) / 3232 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PREMI****************************

ActiveUnited Kingdom

PCS B************

ActiveUnited Kingdom

THE L*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 253 GRAY'S INN ROAD, WC1X 8QT

Officers

individual

IndividualUnited Kingdom

Robert Warwick Beckman

Person with significant control


Appointed on09 Feb 2017

Country of residenceSurrey

individual

IndividualUnited Kingdom

Mr Vincent Charles Caldicot

Person with significant control


Appointed on09 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beckman, Karen

Director


Appointed on01 Mar 2019

Resigned on19 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caldicott, Vincent Charles

Director


Appointed on09 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caldicott, Valerie Anne

Secretary


Appointed on04 Nov 2015

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Documents

DateNameTypeDocument
04 Apr 2023Accounts with accounts type groupAAView
14 Feb 2023Confirmation statement with no updatesCS01View
09 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WARWICK CHARLES HOLDINGS LIMITED's headquarters?

WARWICK CHARLES HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 253 GRAY'S INN ROAD, WC1X 8QT

What is WARWICK CHARLES HOLDINGS LIMITED's industry?

WARWICK CHARLES HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was WARWICK CHARLES HOLDINGS LIMITED started?

WARWICK CHARLES HOLDINGS LIMITED was started in 2015

Sources: Companies House