WEST WARSAW HOLDING LTD

Active Private Limited Company Incorporated 20 Nov 2024

Checks

1 warning 8 clear · 5 can't tell yet

Warning
Accounts on time
Overdue since 20 Aug 2026 (77 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 3 Dec 2026.
Companies House register
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
4 current directors.
Officers on the register · See it
Clear
Owners
No individual or entity with signficant control
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 20 Nov 2024 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

49 GROSVENOR STREET, OFFICE 203, LONDON, ENGLAND, W1K 3HP
As filed with Companies House.
Nature of business
- 41100 Development of building projects
Accounts

Next due
20 Aug 2026 · OVERDUE

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
3 Dec 2026

Last made up to
19 Nov 2025
Charges

Outstanding
0

All time
0
Names
1. WEST WARSAW HOLDING LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Charles Thomson	Director	20 Nov 2024	—	June 1990	British · England
Gianfranco Spallarossa	Director	6 Mar 2025	—	September 1980	Italian · Monaco
Scott Frazer Poulter	Director	13 Jun 2025	—	May 1968	British · United Arab Emirates
Neil Philip Carmichael	Director	1 Sep 2026	—	October 1953	British · Scotland

Owners and controllers All 5, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is WEST WARSAW HOLDING LTD still trading?

The register shows WEST WARSAW HOLDING LTD as active.

What does WEST WARSAW HOLDING LTD do?

It files the industry code 41100 (Development of building projects).

When was WEST WARSAW HOLDING LTD set up?

It was incorporated on 20 November 2024.

When are WEST WARSAW HOLDING LTD's accounts due?

They were due on 20 August 2026 and are overdue.

When is WEST WARSAW HOLDING LTD's next confirmation statement due?

By 3 December 2026.

Who runs WEST WARSAW HOLDING LTD?

WEST WARSAW HOLDING LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

WEST WARSAW HOLDING LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names