WARWICK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

WARWICK HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARWICK HOLDCO LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706694. The accounts status is FULL and accounts are next due on 30/09/2024.

WARWICK HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52 TABERNACLE STREET
LONDON
EC2A 4NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL HUGHES Feb 1968 British Director 2018-06-04 CURRENT
STEPHEN GRAHAM FLAVELL Feb 1968 British Director 2018-06-04 CURRENT
MR IAN ROBERT MCKENZIE Jan 1951 British Director 2013-07-22 UNTIL 2018-06-04 RESIGNED
MR VIKRAM KRISHNA Sep 1976 British Director 2011-07-15 UNTIL 2013-07-22 RESIGNED
MR VIKRAM KRISHNA Sep 1976 British Director 2014-10-08 UNTIL 2018-06-04 RESIGNED
SIMON PETER HEALEY Jun 1974 British Director 2018-06-04 UNTIL 2021-12-17 RESIGNED
MR TIMOTHY SIMON GREEN May 1962 British Director 2011-07-18 UNTIL 2018-06-04 RESIGNED
STEPHEN CHARLES GANDY Dec 1960 British Director 2011-08-11 UNTIL 2018-08-31 RESIGNED
MR STEFAN FRANSSEN Jun 1972 German Director 2011-07-15 UNTIL 2014-10-08 RESIGNED
MR TIMOTHY STANLEY DUFFY Jun 1955 British Director 2011-08-11 UNTIL 2018-06-04 RESIGNED
MR EDWARD COOPER May 1984 British Director 2018-06-04 UNTIL 2018-10-19 RESIGNED
MR NIGEL FRANCIS BIRKS Sep 1962 British Director 2011-08-11 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loopup Limited 2018-06-04 London   Ownership of shares 75 to 100 percent

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