Back to search

Warmlife Holdings Limited

06308839

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

30 WHITE HOUSE ROAD, IPSWICH, IP1 5LT
Incorporated 11/07/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Trevor Mark Dixon

secretary · Since 26/04/2013

Mr Richard William Neall

director · Since 02/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 32 other boards

Persons with Significant Control

Mr Richard William Neall

Significant control

Australian · England · Age 61

30, White House Road, Ipswich, IP1 5LT

Notified 06/04/2016

Seh Group Limited

75–100% shares
75–100% votes
Appoint directors

30, White House Road, Ipswich, IP1 5LT

Reg: 6538869 · England · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/07/2021Registered 16/07/2021
Charge
outstanding

LLOYDS BANK PLC

Created 01/12/2017Registered 10/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 29/11/2013Registered 30/11/2013
Charge
outstanding

LLOYDS BANK PLC

Created 29/11/2013Registered 30/11/2013
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2013Registered 05/06/2013Satisfied 27/12/2013