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WARWICK HOLDCO LIMITED

WARWICK HOLDCO LIMITED is an active private limited company, incorporated on 15 July 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WARWICK HOLDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07706694
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 152 TABERNACLE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WARWICK HOLDCO LIMITED

Directors

(The company's officers)
MR STEPHEN GRAHAM FLAVELL
(~56 year old British national)
78 KINGSLAND ROAD, FIRST FLOOR, LONDON, E2 8DP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2018
MR STEPHEN GRAHAM FLAVELL
(~56 year old British national)
THE TEA BUILDING UNIT 2.10, 56 SHOREDITCH HIGH STREET, LONDON, E1 6JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2018
MR STEPHEN GRAHAM FLAVELL
(~56 year old British national)
9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2018
MR STEPHEN GRAHAM FLAVELL
(~56 year old British national)
52 TABERNACLE STREET, LONDON, EC2A 4NJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2018
MR THOMAS MICHAEL HUGHES
(~56 year old British national)
52 TABERNACLE STREET, LONDON, EC2A 4NJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 04/06/2018

Connections

(Shared officers)
  • STEPHEN GRAHAM FLAVELL
  • STEPHEN GRAHAM FLAVELL
  • MR THOMAS MICHAEL HUGHES
  • MR STEPHEN GRAHAM FLAVELL
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 HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4NJ.

Map of WARWICK HOLDCO LIMITED at local scale
Map of WARWICK HOLDCO LIMITED at local scale
Map of WARWICK HOLDCO LIMITED at district scale
Map of WARWICK HOLDCO 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 EC2A 4NJ

Other companies with registered offices in EC2A 4NJ:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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