Warwick Street Holdings Ltd
- Company number
- 14235524
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Richard | Director | 2 Sep 2022 | |
| COCKROFT, Adam Robert | Director | 2 Sep 2022 | |
| BELL, Thomas Wheatley | Director | 2 Sep 2022 | |
| HEBBLEWHITE, Mark | Director | 2 Sep 2022 | |
| PEPPER, Samuel Warick | Director | 14 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Warick Pepper | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2022 | 2 Sep 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 5 |
| 31 Mar 2024 | 5 |
| 31 Mar 2023 | 5 |
Connections
Controls
- Warwick Street Ltd (08920016)
Directors’ other companies
- BELL, Thomas Wheatley - Director at Challenger Hydraulics Limited
- GREEN, Richard - Director at Ramco Warwick Property 2022 Limited
- GREEN, Richard - Director at RG Holdco 2022 Limited
- GREEN, Richard - Director at SP Holdco 2022 Limited
- PEPPER, Samuel Warwick - Director at Challenger Handling Limited
- PEPPER, Samuel Warwick - Director at Warwick Street Ltd
- PEPPER, Samuel Warwick - Director at C.F.P. Hydraulic Systems Limited
- PEPPER, Samuel Warwick - Director at SP Holdco 2022 Limited
- PEPPER, Samuel Warwick - Director at Challenger Hydraulics Limited
- PEPPER, Samuel Warwick - Director at RG Holdco 2022 Limited
Companies at the same address
- Ramco Warwick Property 2022 Limited (14235549)
- RG Holdco 2022 Limited (14292146)
- SP Holdco 2022 Limited (14292091)