Support Warehouse Limited

Active04056599 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Yorkshire
Address
The Pinnacle
Floor 19
67 Albion Street
Leeds
LS1 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Swiss
Born April 1981 (45)
Director · Appointed 27 September 2016
British
Born October 1974 (52)
Officer history (22 former)
3 September 2026
Resigned Glegg, Robert Ashley as Director
6 March 2025
Resigned Ryder, Nigel Martyn as Director
3 February 2025
Appointed Glegg, Robert Ashley as Director
31 January 2023
Resigned Hilton, Christopher James as Director
12 January 2023
Resigned Hardy, Heather as Director
3 January 2023
Appointed Ryder, Nigel Martyn as Director
1 April 2022
Appointed Boruvka, Martin as Director
1 January 2021
Appointed Hilton, Christopher James as Director
6 March 2019
Resigned Moores, Lee Paul as Director
18 October 2017
Resigned Brooks, Ruth Debra as Secretary
18 October 2017
Resigned Corns, Andrea Julie as Director
18 October 2017
Resigned Brooks, Ruth Debra as Director
16 August 2017
Resigned Corns, Adrian Paul as Secretary
1 April 2017
Appointed Corns, Adrian Paul as Secretary
1 April 2017
Resigned Corns, Adrian Paul as Director
1 April 2017
Resigned Brooks, Christopher Robert as Director
1 April 2017
Appointed Moores, Lee Paul as Director
27 September 2016
Appointed Hoyle, Christopher John as Director
21 March 2016
Appointed Brooks, Ruth Debra as Secretary
21 March 2016
Appointed Corns, Andrea Julie as Director
21 March 2016
Resigned Corns, Andrea Julie as Secretary
21 March 2016
Appointed Brooks, Ruth Debra as Director
29 September 2015
Resigned Joyce, Jonathan Mark as Director
1 July 2015
Appointed Joyce, Jonathan Mark as Director
1 February 2015
Appointed Hardy, Heather as Director
31 May 2012
Appointed Corns, Andrea Julie as Secretary
31 May 2012
Resigned Corns, Adrian Paul as Secretary
17 June 2009
Resigned Starkie, Thomas Wilson as Director
21 May 2009
Appointed Brooks, Christopher Robert as Director
21 May 2009
Appointed Corns, Adrian Paul as Director
21 May 2009
Appointed Corns, Adrian Paul as Secretary
21 May 2009
Resigned Holland, Andrew David as Secretary
23 March 2007
Appointed Holland, Andrew David as Secretary
23 March 2007
Resigned Corns, Adrian Paul as Secretary
23 March 2007
Resigned Corns, Adrian Paul as Director
1 March 2006
Resigned Brooks, Christopher Robert as Director
16 March 2005
Resigned Starkie, Thomas Wilson as Secretary
16 March 2005
Appointed Corns, Adrian Paul as Director
16 March 2005
Appointed Corns, Adrian Paul as Secretary
21 August 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
21 August 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
21 August 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
21 August 2000
Appointed Starkie, Thomas Wilson as Secretary
21 August 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 August 2000
Appointed Brooks, Christopher Robert as Director
21 August 2000
Appointed Starkie, Thomas Wilson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05004531

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Support Warehouse Limited This company Owns 75–100% of shares
Epd Holdings Limited Owns 75–100% of shares
Europlus Direct Limited Owns 75–100% of shares
Green Fox It Services Limited Owns 75–100% of shares
Tesedi UK Limited Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
8 September 2026Termination of appointment of a director
27 August 2026Confirmation statement with no updates16 August 2026
2 October 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates16 August 2025
Show all 139 filings

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