WARWICK HODL LIMITED
FLAT 3, 79 BEDFORD STREET, LEAMINGTON SPA CV32 5DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13947170
- Last Updated: 01 Jun 2023
Company Profile
WARWICK HODL LIMITED was incorporated on Tuesday, March 1, 2022 as a Private Limited Company with registered address in LEAMINGTON SPA. WARWICK HODL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 7 months and 26 days.
| Name | WARWICK HODL LIMITED |
|---|---|
| Company number | 13947170 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 79 BEDFORD STREET LEAMINGTON SPA CV32 5DN |
|---|---|
| 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 Pierre Grenier Nationality: French |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jérémie Pinon Nationality: French |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Fouilloux Nationality: French,Italian |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 01 December 2023, (-331 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARWICK HODL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK HODL LIMITED | 01 Mar 2022 |