WARNER HOWARD (HOLDINGS) LIMITED
Company details
- Registered name
- WARNER HOWARD (HOLDINGS) LIMITED
- Company number
- 04128648
- Registered office
- C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, CF83 1XH, WALES · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2026 | Secretary resigned | FINLAYSON, David | — |
| 24/07/2023 | Director appointed | — | BRABIN, Matthew Edward Stanley |
| 30/06/2017 | Director resigned | WOODS, Simon Alasdair | — |
| 29/06/2017 | Director appointed | — | THOMAS, Colin Joseph |
| 06/04/2016 | Person with significant control added | — | Warner Howard Services Limited |
| 24/12/2014 | Director resigned | RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | — |
| 17/03/2014 | Secretary resigned | WOODS, Simon Alasdair | — |
| 17/03/2014 | Secretary appointed | — | FINLAYSON, David |
| 07/12/2012 | Director resigned | SKIDMORE, John Fletcher | — |
| 07/12/2012 | Secretary resigned | SKIDMORE, John Fletcher | — |
| 07/12/2012 | Director appointed | — | WOODS, Simon Alasdair |
| 07/12/2012 | Secretary appointed | — | WOODS, Simon Alasdair |
| 28/09/2012 | Director appointed | — | RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir |
| 19/06/2012 | Director resigned | COHEN, Peter James | — |
| 05/09/2007 | Charge registered | — | Security accession deed |
| 17/11/2005 | Charge registered | — | Security accession deed |
| 31/10/2005 | Director resigned | LYONS, Andrew John | — |
| 31/10/2005 | Director resigned | JACOBS, Paul | — |
| 31/10/2005 | Director resigned | CHALKER, Graham Peter | — |
| 31/10/2005 | Director resigned | CANTLEY, Stewart | — |
Financial highlights
No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARNER HOWARD (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WARNER HOWARD (HOLDINGS) LIMITED (04128648)
WARNER HOWARD (HOLDINGS) LIMITED is a private limited company incorporated on 20 December 2000 and registered in the United Kingdom under company number 04128648. Its registered office is at C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, CF83 1XH, WALES. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 16 active officers are on record , and the person with significant control is Warner Howard Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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