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Companies House/Ipswich/Company profile

WARMLIFE HOLDINGS LIMITED

Active
06308839·incorporated 2007-07-11

WARMLIFE HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2007 at Companies House (number 06308839; OpenRegistry canonical ID GB-06308839-warmlife-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 15,119 active companies registered in Ipswich, Suffolk (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-11
Registered Address
30 WHITE HOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARMLIFE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard William Neall born 1964 resident in England, Australian national. Notified 2016-04-06.
    • Has significant influence or control
  • Seh Group Limited (England reg. 6538869). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARMLIFE HOLDINGS LIMITED has previously traded as:

  • PRETTY 1103 LIMITED (until 2007-12-21)

Similar UK companies

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