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Warwick Holdco Limited

Warwick Holdco Limited is an active company incorporated on 15 July 2011 with the registered office located in London, Greater London. Warwick Holdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07706694
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52 Tabernacle Street
London
EC2A 4NJ
England
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was 9 Appold Street London EC2A 2AP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in United States • Born in Feb 1968
Loopup Limited
PSC
Shareholders, PSCs & Group Structure
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Warwick Bidco Limited
Stephen Graham Flavell and Thomas Michael Hughes are mutual people.
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Warwick Debtco Limited
Stephen Graham Flavell and Thomas Michael Hughes are mutual people.
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Stephen Graham Flavell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Same as previous period
Total Liabilities
-£13.76M
Same as previous period
Net Assets
-£11.45M
Same as previous period
Debt Ratio (%)
594%
Same as previous period
Latest Activity
Full Accounts Submitted
14 Days Ago on 16 Oct 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Satisfaction of charge 077066940001 in full
Submitted on 18 Aug 2025
Satisfaction of charge 077066940002 in full
Submitted on 18 Aug 2025
Satisfaction of charge 077066940003 in full
Submitted on 18 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Registration of charge 077066940003, created on 20 June 2024
Submitted on 1 Jul 2024
Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 1 December 2023
Submitted on 1 Dec 2023
Registered office address changed from 52 Tabernacle Street London EC2A 4NJ England to 52 Tabernacle Street London EC2A 4NJ on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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