WD

WARWICK DAVIS WORTHING HOLDINGS LIMITED

Active

Company number 11255995

Worthing, United Kingdom · Incorporated 15 March 2018

Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

Non-life insurance · SIC 65120


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

KL
25 August 2026
KN
15 March 2018

Persons with significant control

PS
L.I.Am (Sussex) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2023
PS
Mr Neil Peter Kerkhove
Born August 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2026 View
Capital Return Purchase Own Shares
Capital
8 April 2026 View
Capital Cancellation Shares
Capital
2 April 2026 View
Resolution
Resolution
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
20 September 2018 View
Capital Name Of Class Of Shares
Capital
20 September 2018 View
Capital Allotment Shares
Capital
20 September 2018 View
Resolution
Resolution
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Resolution
Resolution
18 September 2018 View
Incorporation Company
Incorporation
15 March 2018 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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