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WARSPITE HOLDINGS LIMITED

WARSPITE HOLDINGS LIMITED is an active private limited company, incorporated on 13 April 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hatchlands Road, Redhill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WARSPITE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13332212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1STERLING HOUSE
Address Line 227 HATCHLANDS ROAD
Post TownREDHILL
CountySURREY
CountryUNITED KINGDOM
PostcodeRH1 6RW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date11/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WARSPITE HOLDINGS LIMITED

Directors

(The company's officers)
MR MATTHEW SEAN DAVIES
(~36 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2021

Shareholders

(Persons of Significant Control)
Mr Matthew Sean Davies
(~36 year old British national)
30 Chelverton Road, London, SW15 1RH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/04/2021

Connections

(Shared officers)
  • MR MATTHEW SEAN DAVIES
  • MR MATTHEW SEAN DAVIES
  • MR MATTHEW SEAN DAVIES
  • MR MATTHEW SEAN DAVIES
  • MR MATTHEW SEAN DAVIES
  • MR MATTHEW SEAN DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARSPITE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 6RW.

Map of WARSPITE HOLDINGS LIMITED at local scale
Map of WARSPITE HOLDINGS LIMITED at local scale
Map of WARSPITE HOLDINGS LIMITED at district scale
Map of WARSPITE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 6RW

Other companies with registered offices in RH1 6RW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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