Warwick And Midhurst Holding Limited

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Company number
FC042254
Status
Active
Registered address
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Incorporated
14 January 2025
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Summit Corporate Services Jersey Limited
    Corporate Secretary
    Appointed: 2025-02-18
    • SUMMIT CORPORATE SERVICES JERSEY LIMITEDOfficer, appointed 2025-02-18
  • Benevides, Ryan Jesse
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-02-18
    • Ryan Jesse BENEVIDESOfficer, appointed 2026-03-20
    • Ryan Jesse BENEVIDESOfficer, appointed 2026-03-20
    • Ryan Jesse BENEVIDESOfficer, appointed 2025-09-08
  • Gregory-Smith, Samuel Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-02-18
    • Samuel Robert GREGORY-SMITHOfficer, appointed 2026-03-20
    • Samuel Robert GREGORY-SMITHOfficer, appointed 2026-03-20
    • Samuel Robert GREGORY-SMITHOfficer, appointed 2025-09-08
  • King, David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-02-18
    • David KINGOfficer, appointed 2025-02-18

Filing History

  • change-corporate-secretary-overseas-company-with-change-date
    Date: 2026-03-25 · Type: OSCH06
  • change-account-reference-date-company-current-shortened
    Date: 2025-10-21 · Type: AA01
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2025-02-18 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2025-02-18 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2025-02-18 · Type: OS-PAR
  • register-overseas-company
    Date: 2025-02-18 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 75 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WARWICK AND MIDHURST HOLDING LIMITED - UK Company Risk Report