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Warwick Holdco Limited LONDON

Warwick Holdco started in year 2011 as Private Limited Company with registration number 07706694. The Warwick Holdco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 9 Appold Street. Postal code: EC2A 2AP.

The company has 2 directors, namely Thomas H., Stephen F.. Of them, Thomas H., Stephen F. have been with the company the longest, being appointed on 4 June 2018. As of 25 April 2024, there were 10 ex directors - Simon H., Edward C. and others listed below. There were no ex secretaries.

Warwick Holdco Limited Address / Contact

Office Address 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07706694
Date of Incorporation Fri, 15th Jul 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Thomas H.

Position: Director

Appointed: 04 June 2018

Stephen F.

Position: Director

Appointed: 04 June 2018

Simon H.

Position: Director

Appointed: 04 June 2018

Resigned: 17 December 2021

Edward C.

Position: Director

Appointed: 04 June 2018

Resigned: 19 October 2018

Vikram K.

Position: Director

Appointed: 08 October 2014

Resigned: 04 June 2018

Ian M.

Position: Director

Appointed: 22 July 2013

Resigned: 04 June 2018

Timothy D.

Position: Director

Appointed: 11 August 2011

Resigned: 04 June 2018

Stephen G.

Position: Director

Appointed: 11 August 2011

Resigned: 31 August 2018

Nigel B.

Position: Director

Appointed: 11 August 2011

Resigned: 19 October 2018

Timothy G.

Position: Director

Appointed: 18 July 2011

Resigned: 04 June 2018

Stefan F.

Position: Director

Appointed: 15 July 2011

Resigned: 08 October 2014

Vikram K.

Position: Director

Appointed: 15 July 2011

Resigned: 22 July 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Loopup Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Loopup Limited

78 Kingsland Road, London, E2 8DP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4677393
Notified on 4 June 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 52 Tabernacle Street London EC2A 4NJ. Change occurred on Friday 1st December 2023. Company's previous address: 52 Tabernacle Street London EC2A 4NJ England.
filed on: 1st, December 2023 		Free Download (1 page)

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