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WARWICK BANKS AND JENKINS LIMITED

Active
05871774·incorporated 2006-07-10

WARWICK BANKS AND JENKINS LIMITED is an active UK private limited company, incorporated on 10 July 2006 at Companies House (number 05871774; OpenRegistry canonical ID GB-05871774-warwick-banks-and-jenkins-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-10
Registered Address
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

WARWICK BANKS AND JENKINS LIMITED has 2 persons with significant control on file:

  • Mr Oliver Graham Warwick Banks born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
  • Mr Howard John Jenkins born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nigel John Jenkins born 1952 resident in England, British national. Notified 2016-11-16. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WARWICK BANKS AND JENKINS LIMITED has previously traded as:

  • ACTIVE TOURISM LIMITED (until 2016-03-10)
  • ACTIVE GREYS LIMITED (until 2007-06-20)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05871774.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.