OpenRegistry
Companies House/Stoke-On-Trent/Company profile

WARWICK HOLDINGS LIMITED

Active
03034706·incorporated 1995-03-17

WARWICK HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 March 1995 at Companies House (number 03034706; OpenRegistry canonical ID GB-03034706-warwick-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-17
Registered Address
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, BEDE ROAD, STOKE-ON-TRENT, ST4 4GU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WARWICK HOLDINGS LIMITED

Shareholders

Look up shareholders of WARWICK HOLDINGS LIMITED

Financials

Check financials of WARWICK HOLDINGS LIMITED

Filings

Check filing history of WARWICK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

17 charges recorded against the company at Companies House: 0 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

WARWICK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mb South Limited (England reg. 01097144). Notified 2016-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew John Guest born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Frank Guest born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03034706.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.