Warwick Landscaping Holdings Limited (reg no 13783423) is a private limited company started on 2021-12-06 in England. This company is registered at 38 Lumley Road, Horley RH6 7JL. Warwick Landscaping Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Warwick Landscaping Holdings Limited
Number 13783423
Date of Incorporation: 6th December 2021
End of financial year: 31 December
Address: 38 Lumley Road, Horley, RH6 7JL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular firm, we can name: Charles M. (appointed on 06 December 2021), Jean W. (appointment date: 06 December 2021). The Companies House reports 3 persons of significant control, namely: Merco Group Holdings Limited can be found at Lumley Road, RH6 7JL Horley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jean W. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2022-12-31
Current Assets 232,265
Total Assets Less Current Liabilities 90

People with significant control

Merco Group Holdings Limited
15 November 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jean W.
7 December 2021 - 15 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charles M.
6 December 2021 - 15 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tue, 27th Feb 2024
filed on: 27th, February 2024 | confirmation statement
Free Download (3 pages)