Firmoscan
Active03034706Private limited companyStoke-On-Trent

WARWICK HOLDINGS LIMITED

Significant control: Mb South Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Warwick Holdings Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Warwick Holdings Limited sell?

Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

WARWICK HOLDINGS LIMITED is an active private limited company (company number 03034706) incorporated on 17 March 1995, registered in Stoke-On-Trent. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 2,463 companies in activities of head offices in Other with filed accounts; the median reports net assets of £7,500 and is 16 years old.

02

Ownership and control

1 active · 2 other
  • Mb South Limited
    corporate entity, England · since 4 November 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Andrew John Guest
    Individual · since 6 April 2016 · ceased 4 November 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr David Frank Guest
    Individual · since 6 April 2016 · ceased 4 November 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
17 March 199531 yrs ago
First accounts due
17 December 199610907 days overdue
Confirmation statement due
31 March 2027in 154 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 17 March 1995
  • Accounts past their due dateDue 17 December 1996

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 154 days
  2. First accounts due10907 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (activities of head offices), closest in incorporation date

All companies incorporated on 17 March 1995 · in Mar 1995.

09

Reminders for WARWICK HOLDINGS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.