Warwick Holdco Limited. net worth, address, company information. Free

Company search

Warwick Holdco Limited (reg no 07706694) is a private limited company legally formed on 2011-07-15 in England. This company can be found at 9 Appold Street, London EC2A 2AP. Warwick Holdco Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Warwick Holdco Limited
Number	07706694
Date of Incorporation:	2011-07-15
End of financial year:	31 December
Address:	9 Appold Street, London, EC2A 2AP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Thomas H. (appointed on 04 June 2018), Stephen F. (appointment date: 04 June 2018). The Companies House lists 1 person of significant control - Loopup Limited, a firm that can be found at Kingsland Road, E2 8DP London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Loopup Limited

4 June 2018

Address	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
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) 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 \| address	Free Download (1 page)

	Download filing
(AD01) 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 \| address	Free Download (1 page)
(AD01) New registered office address 52 Tabernacle Street London EC2A 4NJ. Change occurred on Friday 1st December 2023. Company's previous address: 9 Appold Street London EC2A 2AP England. filed on: 1st, December 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (17 pages)
(AD01) New registered office address 9 Appold Street London EC2A 2AP. Change occurred on Monday 13th February 2023. Company's previous address: The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England. filed on: 13th, February 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Friday 17th December 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (18 pages)
(AD01) New registered office address The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ. Change occurred on Monday 9th December 2019. Company's previous address: 78 Kingsland Road First Floor London E2 8DP England. filed on: 9th, December 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, December 2018 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on Friday 19th October 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th October 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st August 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, June 2018 \| resolution	Free Download (12 pages)
(TM01) Director's appointment was terminated on Monday 4th June 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 4th June 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 4th June 2018. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 4th June 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 4th June 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 4th June 2018. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th June 2018. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th June 2018. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 78 Kingsland Road First Floor London E2 8DP. Change occurred on Friday 8th June 2018. Company's previous address: Oxford House Oxford Road Thame Oxon OX9 2AH. filed on: 8th, June 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 3rd, November 2017 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 12th, October 2016 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (29 pages)
(CH01) On Tuesday 15th September 2015 director's details were changed filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th October 2014. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 15th, July 2015 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 8th October 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 7th, November 2014 \| accounts	Free Download (29 pages)
(SH01) 1717895.00 GBP is the capital in company's statement on Wednesday 4th December 2013 filed on: 28th, August 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 18th, August 2014 \| annual return	Free Download (19 pages)
(SH01) 1717895.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 2nd, October 2013 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on Thursday 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 25th July 2013. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th July 2013 filed on: 23rd, July 2013 \| annual return	Free Download (10 pages)
(SH01) 1704821.00 GBP is the capital in company's statement on Tuesday 23rd July 2013 capital
(SH01) 1704821.00 GBP is the capital in company's statement on Tuesday 19th March 2013 filed on: 9th, April 2013 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 28th, August 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th July 2012 filed on: 16th, July 2012 \| annual return	Free Download (9 pages)
(AD01) Change of registered office on Wednesday 25th January 2012 from Sackville House 1St Floor 40 Piccadilly London W1J 0DR United Kingdom filed on: 25th, January 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th August 2011. filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th August 2011. filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th August 2011. filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Tuesday 31st July 2012. filed on: 19th, August 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2011 \| resolution	Free Download (48 pages)
(SH01) 1447363.00 GBP is the capital in company's statement on Tuesday 26th July 2011 filed on: 4th, August 2011 \| capital	Free Download (4 pages)
(SH01) 1039317.00 GBP is the capital in company's statement on Tuesday 26th July 2011 filed on: 4th, August 2011 \| capital	Free Download (4 pages)
(SH01) 1500000.00 GBP is the capital in company's statement on Tuesday 26th July 2011 filed on: 4th, August 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 4th August 2011. filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, July 2011 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Hobson Prior International Ltd
Elmya Energy Uk 15 Limited
Oyo Mountainia Uk Limited
Sound Associates Accessibility Services Limited


Moorementum Limited
Kingston Smith Pension Trustees Llp
Open Energy Technologies Uk Ltd.