Warwick Holdco Limited
- Company number
- 07706694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Loopup Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISHNA, Vikram | Director | 8 Oct 2014 | 4 Jun 2018 |
| FLAVELL, Stephen Graham | Director | 4 Jun 2018 | |
| HUGHES, Thomas Michael | Director | 4 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Loopup Limited | Ownership Of Shares 75 To 100 Percent | 4 Jun 2018 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £0 | -£11,446,187 | 0 |
| 31 Dec 2023 | - | -£11,446,187 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Warwick Holdco Limited → Loopup Limited → Loopup Group Limited
Controls
- Warwick Debtco Limited (07707146)
Directors’ other companies
- FLAVELL, Stephen Graham - Director at Warwick Bidco Limited
- FLAVELL, Stephen Graham - Director at Warwick Debtco Limited
- HUGHES, Thomas Michael - Director at Warwick Bidco Limited
- HUGHES, Thomas Michael - Director at Warwick Debtco Limited
Companies at the same address
- Cpcs Transcom UK Ltd (02897318)
- Dahts Digital Ltd (16906416)
- Dahts Financial Ltd (16306640)
- In Step Accounting Ltd (12634955)
- K.labs Group Limited (13723166)
- Kene Partners Limited (10813376)
- L.knighton Limited (12044743)
- Lambrini Maintenance Team Ltd (16469702)
- Loopup Group Limited (09980752)
- Loopup Limited (04677393)