Warwick Charles Holdings Limited, London
Warwick Charles Holdings Limited is a private limited company. Situated at 253 Gray's Inn Road, London WC1X 8QT, this 9 years old business was incorporated on 2015-02-09 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the enterprise: Robert B. (appointed on 01 March 2019), Vincent C. (appointed on 09 February 2015). When it comes to the secretaries (1 in total), we can name: Valerie C. (appointed on 04 November 2015).
| About | |
|---|---|
| Name: Warwick Charles Holdings Limited | |
| Number: 09427878 | |
| Incorporation date: 2015-02-09 | |
| End of financial year: 31 March |
| Address: |
253 Gray's Inn Road London WC1X 8QT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Vincent C.
9 February 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Robert B.
9 February 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Warwick Charles Holdings Limited confirmation statement filing is 2024-02-23. The most current one was submitted on 2023-02-09. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Vincent C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 9th February 2024 filed on: 16th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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