WARWICK CHARLES HOLDINGS LIMITED
253 GRAY'S INN ROAD, LONDON WC1X 8QT- Active
- Private Limited Company
- Company No. 09427878
- Last Updated: 01 Mar 2024
Company Profile
WARWICK CHARLES HOLDINGS LIMITED was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in LONDON. WARWICK CHARLES HOLDINGS 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 10 years and 14 days.
| Name | WARWICK CHARLES HOLDINGS LIMITED |
|---|---|
| Company number | 09427878 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
253 GRAY'S INN ROAD LONDON WC1X 8QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Vincent Charles Caldicot Nationality: British |
Dates: Thursday, February 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Robert Warwick Beckman Nationality: British |
Dates: Thursday, February 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK CHARLES HOLDINGS LIMITED | 09 Feb 2015 |