WH

WARWICK HOLDCO LIMITED

Active

Company number 07706694

London, England · Incorporated 15 July 2011

52 Tabernacle Street, London, EC2A 4NJ, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2013

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
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Loopup Limited
Ownership Of Shares 75 To 100 Percent
4 June 2018

Funding

5 funding rounds
4 December 2013
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
26 July 2011
Shares allotted · 0 shares allotted
—
26 July 2011
Shares allotted · 0 shares allotted
—
26 July 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2018 View
Legacy
Miscellaneous
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2018 View
Resolution
Resolution
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Accounts With Accounts Type Group
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Accounts With Accounts Type Group
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Resolution
Resolution
4 August 2011 View
Incorporation Company
Incorporation
15 July 2011 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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