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Warwickshire Gelato Holdings Ltd

Warwickshire Gelato Holdings Ltd is an active company incorporated on 28 October 2024 with the registered office located in Coventry, West Midlands. Warwickshire Gelato Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16043742
Private limited company
Age
1 year
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (7 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 28 July 2026 (8 months remaining)
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1961
Mrs Clair Lucinda Edwards
PSC • British • Lives in England • Born in Mar 1968
Mr Mark Adrian Edwards
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Tearooms Ltd
Mark Adrian Edwards is a mutual person.
Active
Warwick Coffee Hut Limited
Mark Adrian Edwards is a mutual person.
Active
Warwickshire Gelato Limited
Mark Adrian Edwards is a mutual person.
Active
Swirls In The Park Ltd
Mark Adrian Edwards is a mutual person.
Active
Financials
Warwickshire Gelato Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Days Ago on 31 Oct 2025
Mr Mark Adrian Edwards (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr Mark Adrian Edwards Details Changed
1 Year Ago on 29 Oct 2024
Mrs Clair Lucinda Edwards (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year Ago on 28 Oct 2024
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 31 Oct 2025
Change of details for Mr Mark Adrian Edwards as a person with significant control on 29 October 2024
Submitted on 4 Mar 2025
Change of details for Mrs Clair Lucinda Edwards as a person with significant control on 29 October 2024
Submitted on 3 Mar 2025
Director's details changed for Mr Mark Adrian Edwards on 29 October 2024
Submitted on 3 Mar 2025
Incorporation
Submitted on 28 Oct 2024
Repayment History
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