co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASJ WARWICK (HOLDINGS) LTD

ASJ WARWICK (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASJ WARWICK (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16839981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASJ WARWICK (HOLDINGS) LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is ASJ WARWICK (HOLDINGS) LTD located?

    Registered Office Address
    Hsr Law
    Altum House
    DN4 5HZ Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASJ WARWICK (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 07, 2027

    What is the status of the latest confirmation statement for ASJ WARWICK (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    OverdueNo

    What are the latest filings for ASJ WARWICK (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Amanda Falsley as a person with significant control on Nov 07, 2025

    		2 pagesPSC04

    Director's details changed for Amanda Falsley on Nov 07, 2025

    		2 pagesCH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2025

    Statement of capital on Nov 07, 2025

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of ASJ WARWICK (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDWELL, Steven Gary Peter
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		Director
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		EnglandBritish342317320001
    FALSEY, Amanda
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		Director
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		EnglandBritish342317310002
    LEWIS, Jack David
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		Director
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		EnglandBritish342317330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASJ WARWICK (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amanda Falsey
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		Nov 07, 2025
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jack David Lewis
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		Nov 07, 2025
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Gary Peter Cardwell
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		Nov 07, 2025
    Altum House
    DN4 5HZ Doncaster
    Hsr Law
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0