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WARWICK WARD (HOLDINGS) LIMITED

Active
09674818·incorporated 2015-07-07

WARWICK WARD (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 7 July 2015 at Companies House (number 09674818; OpenRegistry canonical ID GB-09674818-warwick-ward-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-07
Registered Address
268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Warwick Ward Eot Ltd (England reg. 14573942). Notified 2023-03-14.
    • 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 Matthew Ward born 1978 resident in England, British national. Notified 2016-07-06. Ceased 2023-03-14.
    • Significant Influence Or Control As Trust
  • Mr Ashley Ward born 1967 resident in United Kingdom, British national. Notified 2016-07-06. Ceased 2023-03-14.
    • Significant Influence Or Control As Trust

Previous names

WARWICK WARD (HOLDINGS) LIMITED has previously traded as:

  • WARWICK WARD LIMITED (until 2015-09-26)

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Slough: