Warwick Holdco Limited
Company Profile
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UnknownWarwick Holdco Limited
07706694•Private Limited With Share Capital
52 Tabernacle Street, London, EC2A4NJ
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Incorporated
15/07/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Warwick Holdco Limited (07706694) is a private limited with share capital incorporated on 15/07/2011 (14 years old) and registered in london, EC2A4NJ. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/07/2011
EC2A4NJ
Financial Overview
Total Assets
£2.32M
Liabilities
£13.76M
Net Assets
£-11.45M
Cash
£0
Key Metrics
2
Directors
16
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2018
Legacy
Category:Miscellaneous
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2018
Resolution
Category:Resolution
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Incorporation Company
Category:Incorporation
Date:15-07-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024
Trading Addresses
52-60 Tabernacle Street, London, EC2A4NJRegistered
9 Appold Street, London, EC2A2AP
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