Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Warwick Ward (Holdings) Limited
- Incorporated
- 7 July 2015 (11 years)
- Previously known as
- Warwick Ward Limited (until 26 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Matthew WardAshley Ward
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 268 Bath RoadSloughSL1 4DX
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Ward, Matthew
Director · Appointed 7 July 2015
British
Born July 1968 (58)
Ward, Ashley
Director · Appointed 7 July 2015
British
Born May 1967 (59)
Officer history (3 former)
23 December 2025
Resigned Holmes, Russell as Director
23 December 2025
Resigned Causier, Simon as Director
31 October 2025
1 February 2024
1 February 2024
Appointed Holmes, Russell as Director
1 February 2024
Appointed Causier, Simon as Director
7 July 2015
Appointed Ward, Matthew as Director
7 July 2015
Appointed Ward, Ashley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 14573942
Former controllers (2)
14 March 2023
Ceased Matthew Ward — Has significant influence or control (as a trust)
14 March 2023
Ceased Ashley Ward — Has significant influence or control (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Warwick Ward Eot Ltd Proposed for strike-off
Warwick Ward (Holdings) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Registered office address changed | |||
| 13 November 2025 | Satisfaction of a charge in full |
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