Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Warmlife Holdings Limited
- Incorporated
- 11 July 2007 (19 years)
- Previously known as
- Pretty 1103 Limited (until 21 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 30 White House RoadIpswichIP1 5LT
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2013
Australian
Born September 1964 (62)
Dixon, Trevor Mark
Secretary · Appointed 26 April 2013
Officer history (8 former)
31 December 2019
2 December 2013
2 December 2013
26 April 2013
Appointed Dixon, Trevor Mark as Secretary
26 April 2013
Resigned Smith, Paul David as Secretary
1 June 2010
1 June 2010
Appointed Smith, Paul David as Secretary
1 January 2009
30 April 2008
30 April 2008
18 April 2008
20 July 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
11 July 2007
11 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Australian
Born September 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6538869
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Seh Group Limited Owns 75–100% of shares
Anchor Freight Limited Owns 75–100% of shares
Emmitt Plant Limited Owns 75–100% of shares
Jackson Civil Engineering Group Limited Owns 75–100% of shares
Jackson Civil Engineering Limited Owns 75–100% of shares
Jackson Civils Limited Owns 75–100% of shares
Jackson Frameworks Limited Owns 75–100% of shares
Padel Ipswich Limited Owns 75–100% of shares
S.E.H. (Ipswich) Limited Owns 75–100% of shares
Sandlings Properties Limited Owns 75–100% of shares
Seh (Asphalt) Limited Owns 75–100% of shares
Seh (Projects) Limited Owns 75–100% of shares
S.E.H. (Developments) Limited Owns 75–100% of shares
Seh (Property and Administration) Limited Owns 75–100% of shares
Nedging 2008 Limited Owns 75–100% of shares
Seh French Limited Owns 75–100% of shares
Anglia Joinery Limited Owns 75–100% of shares
Warmlife Holdings Limited This company Owns 75–100% of shares
Seh Commercial Limited Owns 75–100% of shares
Sehbac Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Accounts filing |
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