WARWICK CHARLES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09427878

Incorporation date

09/02/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2015)

16/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

06/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

12/12/2025

Director's details changed for Robert Warick Beckman on 2025-11-01

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

07/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

16/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

15/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

04/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

13/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

24/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

03/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

23/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (37 pages)

08/02/2021

Termination of appointment of Karen Beckman as a director on 2020-06-19

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

25/04/2019

Appointment of Robert Warwick Beckman as a director on 2019-03-01

View PDF (2 pages)

24/04/2019

Appointment of Mrs Karen Beckman as a director on 2019-03-01

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

28/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

02/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

03/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (7 pages)

18/01/2017

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

11/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2017

Group of companies' accounts made up to 2016-02-29

View PDF (34 pages)

10/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/04/2016

Change of share class name or designation

View PDF (2 pages)

19/04/2016

Resolutions

View PDF (15 pages)

04/04/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

17/11/2015

Registration of charge 094278780001, created on 2015-11-13

View PDF (26 pages)

04/11/2015

Appointment of Valerie Anne Caldicott as a secretary on 2015-11-04

View PDF (2 pages)

11/09/2015

Resolutions

View PDF (2 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

09/02/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WARWICK CHARLES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caldicott, Vincent Charles	Director	09/02/2015 - Present	8
Beckman, Robert Warick	Director	01/03/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARWICK CHARLES HOLDINGS LIMITED

WARWICK CHARLES HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2015 with the registered office located at 253 Gray's Inn Road, London WC1X 8QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK CHARLES HOLDINGS LIMITED?

WARWICK CHARLES HOLDINGS LIMITED is currently Active. It was registered on 09/02/2015 .

Where is WARWICK CHARLES HOLDINGS LIMITED located?

WARWICK CHARLES HOLDINGS LIMITED is registered at 253 Gray's Inn Road, London WC1X 8QT.

What does WARWICK CHARLES HOLDINGS LIMITED do?

WARWICK CHARLES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARWICK CHARLES HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-09 with updates.