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Warwick Street Holdings Ltd
14235524
active
private limited guarant nsc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Challenger House Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury, WF12 7RF
Incorporated 14/07/2022
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Samuel Warwick Pepper
director · Since 14/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 11 other boards
Mr Thomas Wheatley Bell
director · Since 02/09/2022
MECHANICAL ENGINEER
BRITISH · ENGLAND · Age 55
Also on 1 other board
Mr Adam Robert Cockroft
director · Since 02/09/2022
SOLICITOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
Mr Richard Green
director · Since 02/09/2022
CHARTERED MECHANICAL ENGINEER
BRITISH · ENGLAND · Age 62
Also on 5 other boards
Persons with Significant Control
Former PSCs
Mr Samuel Warick Pepper
Ceased 02/09/2022
Mr Samuel Warwick Pepper
Ceased 02/09/2022
Change History
status → active
2026-07-29Active
type → private-limited-guarant-nsc
2026-07-29PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Challenger House Horace Waller Vc Parade
2026-07-29CHALLENGER HOUSE HORACE WALLER VC PARADE
post town → Dewsbury
2026-07-29DEWSBURY
officer appointed → BELL, Thomas Wheatley
2026-07-29officer appointed → COCKROFT, Adam Robert
2026-07-29officer appointed → GREEN, Richard
2026-07-29officer appointed → HEBBLEWHITE, Mark
2026-07-29officer appointed → PEPPER, Samuel Warick
2026-07-29