WARWICK WARD (HOLDINGS) LIMITED
Company details
- Registered name
- WARWICK WARD (HOLDINGS) LIMITED
- Company number
- 09674818
- Registered office
- 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND · 262 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2015
- Status
- Unknown
- Age
- 11 years
- Previous names
- WARWICK WARD LIMITED (to 26 Sept 2015)
- Nature of business (SIC)
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 20 Jul 2026
- Confirmation statement — last
- 06 Jul 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.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- The confirmation statement was due on 20 July 2026 (55 days overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/03/2023 | Person with significant control ceased | Mr Matthew Ward | — |
| 14/03/2023 | Person with significant control ceased | Mr Ashley Ward | — |
| 14/03/2023 | Person with significant control added | — | Warwick Ward Eot Ltd |
| 06/07/2016 | Person with significant control added | — | Mr Matthew Ward |
| 06/07/2016 | Person with significant control added | — | Mr Ashley Ward |
| 26/09/2015 | Registered name changed | WARWICK WARD LIMITED | WARWICK WARD (HOLDINGS) LIMITED |
Documents for WARWICK WARD (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.
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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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WARWICK WARD (HOLDINGS) LIMITED (09674818)
WARWICK WARD (HOLDINGS) LIMITED is a private limited company incorporated on 7 July 2015 and registered in the United Kingdom under company number 09674818. Its registered office is at 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently unknown , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Ashley Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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