WARWICK HOLDCO LIMITED
52 TABERNACLE STREET, LONDON EC2A 4NJ- Active
- Private Limited Company
- Company No. 07706694
- Last Updated: 01 Mar 2024
Company Profile
WARWICK HOLDCO LIMITED was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in LONDON. WARWICK HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 26 days.
| Name | WARWICK HOLDCO LIMITED |
|---|---|
| Company number | 07706694 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 TABERNACLE STREET LONDON EC2A 4NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Loopup Limited Kingsland Road, E2 8DP |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK HOLDCO LIMITED | 15 Jul 2011 |