WARWICK CHARLES HOLDINGS LIMITED
WARWICK CHARLES HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gray's Inn Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WARWICK CHARLES HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09427878 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 253 GRAY'S INN ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1X 8QT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 09/03/2017 |
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Last Made Up Date | 09/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WARWICK CHARLES HOLDINGS LIMITED
Directors
(The company's officers)
ROBERT WARICK BECKMAN
(~72 year old British national)
TAMARISK SANDY LANE, KINGSWOOD, SURREY, KT20 6ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
MR VINCENT CHARLES CALDICOTT
(~66 year old British national)
253 GRAY'S INN ROAD, LONDON, WC1X 8QT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
VALERIE ANNE CALDICOTT
253 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QT, UNITED KINGDOM
Appointed on 04/11/2015
Shareholders
(Persons of Significant Control)
Mr Vincent Charles Caldicot
(~66 year old British national)
7 Hill Top, Dyke Road Avenue, Brighton, Sussex, BN1 5LY
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 09/02/2017
Robert Warwick Beckman
(~72 year old British national)
Tamarisk, Sandy Lane, Kingswood, Surrey, KT20 6ND
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/02/2017
Connections
(Shared officers)
PREMIER CONTRACT SUPPLIES LIMITED
- MR VINCENT CHARLES CALDICOTT
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)
WARWICK CHARLES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1X 8QT.
Map of WARWICK CHARLES HOLDINGS LIMITED at local scale
Map of WARWICK CHARLES HOLDINGS LIMITED at district scale
More Companies in WC1X 8QT
Other companies with registered offices in WC1X 8QT:
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)