Company Active LTD

Company profile

Warner Howard (Holdings) Limited

UK company 04128648, incorporated on 20 December 2000.

Warner Howard (Holdings) Limited is a UK company with status Active founded in 2000 based in Wales.

Company number

04128648

Incorporated

20 Dec 2000

Companies House status

Active

Company identity

Founded / incorporated

20 December 2000

Company number 04128648

Verify at Companies House

Legal name

WARNER HOWARD (HOLDINGS) LIMITED

Company type

Private Limited Company

Region

Wales

Registered address

C/O PHS GROUP BLOCK B

WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN

CAERPHILLY

WALES

CF83 1XH

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 4

1

Company Active LTD

Warner Howard (Holdings) Limited

CRN 04128648

2

Direct controller Active LTD

Warner Howard Services Limited

CRN 04128642

3

Intermediate controller Active LTD

Warner Howard Group Limited

CRN 04057631

4

Intermediate controller Active LTD

Personnel Hygiene Services Limited

CRN 00770813

5

Intermediate controller Active LTD

Phs Group Limited

CRN 05384799

6

Intermediate controller Active LTD

Phs Bidco Limited

CRN 09213465

7

Intermediate controller Active LTD

Bidvest Services (UK) Limited

CRN 10856154

8

Intermediate controller Active LTD

Bidvest Services Group (UK) Limited

CRN 10855866

9

Ultimate controller Active PLC

The Bidvest Group (UK) PLC

CRN 10855367

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

31 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

20 Dec

2000

Incorporated

Inception

Company registered at Companies House