Warwick Charles Holdings Limited
Company Profile
live
MediumWarwick Charles Holdings Limited
09427878•Private Limited With Share Capital
253 Gray'S Inn Road, London, WC1X8QT
Get Full Access
Incorporated
09/02/2015
Company Age
11 years
Directors
3
Employees
82
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Warwick Charles Holdings Limited (09427878) is a private limited with share capital incorporated on 09/02/2015 (11 years old) and registered in london, WC1X8QT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Warwick charles holdings limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/02/2015
WC1X8QT
82 employees
Financial Overview
Total Assets
£16.04M
Liabilities
£9.60M
Net Assets
£6.44M
Turnover
£24.03M
Cash
£130.5K
Key Metrics
82
Employees
3
Directors
9
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2015
Resolution
Category:Resolution
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:26-08-2015
Incorporation Company
Category:Incorporation
Date:09-02-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
253 Gray'S Inn Road, London, WC1X8QTRegistered
Contact
01284719497
253 Gray'S Inn Road, London, WC1X8QT