Warwick Charles Holdings started in year 2015 as Private Limited Company with registration number 09427878. The Warwick Charles Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 253 Gray's Inn Road. Postal code: WC1X 8QT.
At the moment there are 2 directors in the the firm, namely Robert B. and Vincent C.. In addition one secretary - Valerie C. - is with the company. As of 29 April 2024, there was 1 ex director - Karen B.. There were no ex secretaries.
| Office Address | 253 Gray's Inn Road |
| Town | London |
| Post code | WC1X 8QT |
| Country of origin | United Kingdom |
| Registration Number | 09427878 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 01 March 2019
Position: Secretary
Appointed: 04 November 2015
Position: Director
Appointed: 09 February 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Vincent C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights.
Vincent C.
| Notified on | 9 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Robert B.
| Notified on | 9 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (4 pages) |
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