WC

WARWICK CHARLES HOLDINGS LIMITED

Active

Company number 09427878

London, United Kingdom · Incorporated 9 February 2015

253 Gray's Inn Road, London, WC1X 8QT, United Kingdom

Last updated on 20 July 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Vincent Charles Caldicot
Born July 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 February 2017
PS
Robert Warwick Beckman
Born April 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 February 2017

Funding

1 funding round
1 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Group
Accounts
6 January 2026 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Accounts With Accounts Type Group
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Group
Accounts
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Group
Accounts
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2017 View
Gazette Filings Brought Up To Date
Gazette
11 January 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Gazette Notice Compulsory
Gazette
10 January 2017 View
Capital Name Of Class Of Shares
Capital
19 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2015 View
Resolution
Resolution
11 September 2015 View
Capital Allotment Shares
Capital
26 August 2015 View
Incorporation Company
Incorporation
9 February 2015 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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