Warwick Charles Holdings Limited

09427878

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

253 GRAY'S INN ROAD, LONDON, WC1X 8QT

Incorporated 09/02/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Vincent Charles Caldicott

director · Since 09/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Valerie Anne Caldicott

secretary · Since 04/11/2015

Mr Robert Warwick Beckman

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Persons with Significant Control

Mr Vincent Charles Caldicot

50–75% shares

50–75% votes

British · United Kingdom · Age 69

7 Hill Top, Dyke Road Avenue, Brighton, BN1 5LY

Notified 09/02/2017

Robert Warwick Beckman

25–50% shares

25–50% votes

British · Surrey · Age 74

Tamarisk, Sandy Lane, Kingswood, KT20 6ND

Notified 09/02/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/11/2015Registered 17/11/2015