WARWICK LANDSCAPING HOLDINGS LIMITED
38 LUMLEY ROAD, HORLEY RH6 7JL- Active
- Private Limited Company
- Company No. 13783423
- Last Updated: 01 Mar 2024
Company Profile
WARWICK LANDSCAPING HOLDINGS LIMITED was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in HORLEY. WARWICK LANDSCAPING 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 2 years 11 months and 7 days.
| Name | WARWICK LANDSCAPING HOLDINGS LIMITED |
|---|---|
| Company number | 13783423 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 LUMLEY ROAD HORLEY RH6 7JL |
|---|---|
| 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 |
|---|---|
| Merco Group Holdings Limited Lumley Road, RH6 7JL |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jean Williams Nationality: English |
Dates: Tuesday, December 7, 2021 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Thomas Merritt Nationality: British |
Dates: Monday, December 6, 2021 - Tuesday, November 15, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARWICK LANDSCAPING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK LANDSCAPING HOLDINGS LIMITED | 06 Dec 2021 |