ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
52 Tabernacle Street
London
EC2A 4NJ
England
Address changed on 1 Dec 2023 (1 year 9 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 United States • Born in Feb 1968
Director • British • Lives in England • Born in Feb 1968
Loopup Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Meetingzone Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
Active
Loopup Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
Active
Pimco 2711 Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
Active
Warwick Bidco Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
Active
Warwick Debtco Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
Active
Loopup Group Limited
Stephen Graham Flavell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Charge Satisfied
20 Days Ago on 18 Aug 2025
Charge Satisfied
20 Days Ago on 18 Aug 2025
Charge Satisfied
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Get Credit Report
Discover Warwick Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year