Warwick Holdings Limited
Company Profile
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MicroWarwick Holdings Limited
03034706•Private Limited With Share Capital
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU
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Incorporated
17/03/1995
Company Age
31 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Warwick Holdings Limited (03034706) is a private limited with share capital incorporated on 17/03/1995 (31 years old) and registered in stoke-on-trent, ST44GU. The company operates under SIC code 70100 - activities of head offices.
Warwick holdings limited is a company based out of 776 chester road stretford, manchester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/03/1995
ST44GU
Financial Overview
Total Assets
£23.02M
Liabilities
£12.24M
Net Assets
£10.78M
Turnover
£1.25M
Cash
£544.0K
Key Metrics
3
Directors
3
Shareholders
1
CCJs
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2023
Legacy
Category:Accounts
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Legacy
Category:Miscellaneous
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, St4 4Gu, ST44GURegistered
Lookers House 3 Etchells Road, West Timperley, Altrincham, Cheshire, WA145XS
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Contact
01902618222
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU