Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Warwick Charles Holdings Limited
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Vincent Charles CaldicotRobert Warwick Beckman
- Accounts type
- Group
- Region
- Greater London
- Address
- 253 Gray's Inn RoadLondonWC1X 8QT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1952 (74)
Caldicott, Valerie Anne
Secretary · Appointed 4 November 2015
Director · Appointed 9 February 2015
British
Born July 1957 (69)
Officer history (1 former)
19 June 2020
Resigned Beckman, Karen as Director
1 March 2019
1 March 2019
Appointed Beckman, Karen as Director
4 November 2015
Appointed Caldicott, Valerie Anne as Secretary
9 February 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vincent Charles Caldicot
Individual · Notified 9 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1957 (69)
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Holdings 4
Companies where Warwick Charles Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 6 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 12 December 2025 | Director's details changed | |||
| 18 February 2025 | Confirmation statement with updates | 9 February 2025 | ||
| 7 January 2025 | Group of companies' accounts | 31 March 2024 |
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