Introduction
Watch Company
W
WARWICK UK HOLDINGS LIMITED
WARWICK UK HOLDINGS LIMITED is an active company incorporated on 13 December 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. WARWICK UK HOLDINGS LIMITED was registered 4 years ago.(SIC: 64203)
Status
active
Active since 4 years ago
Company No
13796972
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 April 2026
Period: 1 May 2024 - 29 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Reedham House 31 King Street West Manchester, M3 2PJ,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARWICK, Michael
Active31 King Street West, ManchesterM3 2PJ
Born February 1986
Director
Appointed 13 Dec 2021
WARWICK, Michael
31 King Street West, ManchesterM3 2PJ
Born February 1986
Director
13 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Warwick
Active31 King Street West, ManchesterM3 2PJ
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Mr Michael Warwick
31 King Street West, ManchesterM3 2PJ
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2025
9 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2023