WH

WARWICK HOLDINGS LIMITED

Active

Company number 03034706

Stoke-On-Trent, United Kingdom · Incorporated 17 March 1995

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2016

Company history

Previous company names

ORCHARDBRIGHT LIMITED · 17 March 1995 – 25 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mb South Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2016

Funding

1 funding round
11 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Move Registers To Registered Office Company With New Address
Address
3 December 2024 View
Legacy
Accounts
13 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2023 View
Legacy
Accounts
16 August 2023 View
Legacy
Other
16 August 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Statement Of Companys Objects
Change Of Constitution
3 April 2021 View
Resolution
Resolution
18 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change Sail Address Company With Old Address New Address
Address
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Legacy
Miscellaneous
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Capital Allotment Shares
Capital
19 September 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2016 View
Accounts With Accounts Type Group
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Group
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2014 View
Accounts With Accounts Type Group
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Group
Accounts
2 May 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Resolution
Resolution
3 September 2012 View
Resolution
Resolution
3 September 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Legacy
Mortgage
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Group
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Capital Name Of Class Of Shares
Capital
8 September 2010 View
Resolution
Resolution
8 September 2010 View
Accounts With Accounts Type Group
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Move Registers To Sail Company
Address
14 January 2010 View
Change Sail Address Company
Address
14 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Capital Name Of Class Of Shares
Capital
30 November 2009 View
Memorandum Articles
Incorporation
30 November 2009 View
Resolution
Resolution
30 November 2009 View
Legacy
Mortgage
24 June 2009 View
Accounts With Accounts Type Group
Accounts
20 April 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Group
Accounts
18 April 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Group
Accounts
5 April 2007 View
Legacy
Annual Return
18 January 2007 View
Memorandum Articles
Incorporation
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Accounts With Accounts Type Group
Accounts
6 April 2006 View
Memorandum Articles
Incorporation
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Group
Accounts
21 March 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Address
4 August 2004 View
Accounts With Accounts Type Group
Accounts
13 April 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Group
Accounts
27 May 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Group
Accounts
29 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Accounts With Accounts Type Group
Accounts
26 October 2001 View
Legacy
Mortgage
20 January 2001 View
Legacy
Mortgage
20 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
9 August 2000 View
Legacy
Mortgage
9 August 2000 View
Legacy
Address
9 May 2000 View
Accounts With Accounts Type Full Group
Accounts
2 May 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full Group
Accounts
5 May 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Full Group
Accounts
23 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full Group
Accounts
24 April 1997 View
Legacy
Annual Return
23 January 1997 View
Legacy
Officers
29 October 1996 View
Accounts With Accounts Type Full Group
Accounts
16 May 1996 View
Legacy
Annual Return
4 April 1996 View
Memorandum Articles
Incorporation
8 February 1996 View
Resolution
Resolution
8 February 1996 View
Legacy
Mortgage
16 October 1995 View
Legacy
Mortgage
16 October 1995 View
Legacy
Mortgage
16 October 1995 View
Legacy
Mortgage
16 October 1995 View
Legacy
Mortgage
12 October 1995 View
Legacy
Mortgage
12 October 1995 View
Statement Of Affairs
Miscellaneous
25 August 1995 View
Legacy
Capital
25 August 1995 View
Legacy
Capital
11 August 1995 View
Legacy
Officers
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Legacy
Capital
8 June 1995 View
Legacy
Capital
8 June 1995 View
Legacy
Officers
8 June 1995 View
Memorandum Articles
Incorporation
8 June 1995 View
Legacy
Capital
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Address
26 April 1995 View
Legacy
Accounts
26 April 1995 View
Certificate Change Of Name Company
Change Of Name
24 April 1995 View
Incorporation Company
Incorporation
17 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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