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Companies House/Manchester/Company profile

WARWICK UK HOLDINGS LIMITED

Active
13796972·incorporated 2021-12-13

WARWICK UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2021 at Companies House (number 13796972; OpenRegistry canonical ID GB-13796972-warwick-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-13
Registered Address
REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, GREATER MANCHESTER, M3 2PJ, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-27. Financial year-end: 28/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Michael Warwick born 1986 resident in England, British national. Notified 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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