WARWICK SASCO (HOLDINGS) LIMITED
WARWICK HOUSE HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6TE- Active
- Private Limited Company
- Company No. 03945893
- Last Updated: 01 Mar 2024
Company Profile
WARWICK SASCO (HOLDINGS) LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in WARWICK. WARWICK SASCO (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 6 months and 7 days.
| Name | WARWICK SASCO (HOLDINGS) LIMITED |
|---|---|
| Company number | 03945893 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK HOUSE HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warwick Projects Limited Heathcote Way, Heathcote Industrial Estate, CV34 6TE |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darby Foster Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alexandra Sharon Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Dr Cherie Ann Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK SASCO (HOLDINGS) LIMITED | 13 Mar 2000 |