Warwick International Intermediate Holdings Limited

General information

Name:

Warwick International Intermediate Holdings Ltd

Office Address:

The Knowle Nether Lane DE56 4AN Hazelwood

Number: 06593528

Incorporation date: 2008-05-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06593528 16 years ago, Warwick International Intermediate Holdings Limited is categorised as a Private Limited Company. The company's actual mailing address is The Knowle, Nether Lane Hazelwood. This enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. 2021-12-31 is the last time when the company accounts were filed.

According to this specific enterprise's directors directory, since October 2023 there have been two directors: Jose G. and Marc V..

The companies that control this firm are as follows: Lubrizol Management Uk Limited owns over 3/4 of company shares. This business can be reached in Deby at The Knowle Nether Lane, Hazelwood, DE56 4AN, Derbyshire and was registered as a PSC under the registration number 14460570.

Company staff

Jose G.

Role: Director

Appointed: 12 October 2023

Latest update: 26 February 2024

Marc V.

Role: Director

Appointed: 01 October 2017

Latest update: 26 February 2024

People with significant control

Lubrizol Management Uk Limited
Address: The Knowle Nether Lane The Knowle Nether Lane, Hazelwood, Deby, Derbyshire, DE56 4AN, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 14460570
Notified on 29 November 2022
Nature of control:
over 3/4 of shares
Warwick International Holdings Limited
Address: The Knowle Nether Lane, Hazelwood, Belper, DE56 4AN, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 6592528
Notified on 6 April 2016
Ceased on 24 January 2023
Nature of control:
over 3/4 of shares
Berkshire Hathaway Inc.
Address: C/O Berkshire Hathaway Inc. 3555 Farnam Street, Omaha, Ne, 68131, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Secretary Of State Of Delaware
Registration number 2908471
Notified on 25 October 2022
Ceased on 29 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 12th October 2023. (AP01)
filed on: 13th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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