Warwick Landscaping Holdings Limited is a private limited company situated at 38 Lumley Road, Horley RH6 7JL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-12-06, this 2-year-old company is run by 2 directors.
Director Charles M., appointed on 06 December 2021. Director Jean W., appointed on 06 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-13 and the date for the next filing is 2024-03-27. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 38 Lumley Road |
| Town | Horley |
| Post code | RH6 7JL |
| Country of origin | United Kingdom |
| Registration Number | 13783423 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Merco Group Holdings Limited from Horley, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jean W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Merco Group Holdings Limited
38 Lumley Road, Horley, RH6 7JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13927004 |
| Notified on | 15 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jean W.
| Notified on | 7 December 2021 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles M.
| Notified on | 6 December 2021 |
| Ceased on | 15 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 232 265 |
| Net Assets Liabilities | 90 |
| Other | |
| Description Principal Activities | 64 209 |
| Creditors | 232 175 |
| Net Current Assets Liabilities | 90 |
| Total Assets Less Current Liabilities | 90 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy