Warbeck Holdings Limited, London
Warbeck Holdings Limited is a private limited company. Formerly, it was called Shalit Global Limited (it was changed on 2011-08-22). Situated at 33 Great Pulteney Street, London W1F 9NP, this 18 years old company was incorporated on 2005-10-07 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the enterprise: Katrina S. (appointed on 01 July 2012), Jonathan S. (appointed on 07 October 2005).
| About | |
|---|---|
| Name: Warbeck Holdings Limited | |
| Number: 05586076 | |
| Incorporation date: 2005-10-07 | |
| End of financial year: 30 June |
| Address: |
33 Great Pulteney Street London W1F 9NP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Jonathan S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 170,198 | 595,597 | 92,963 | 40,479 | 65,974 | 146,901 | 407,566 | 334,081 | 336,888 | 189,221 | 206,157 |
| Number Shares Allotted | - | 1 | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 296,048 | 256,381 | 226,693 | 145,384 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 296,048 | 256,381 | 226,693 | 145,384 | 555,779 | 735,717 | 468,044 | 403,554 | 318,986 | 145,886 | 9,138 |
| Fixed Assets | 172,091 | 172,091 | - | - | - | - | - | - | - | - | - |
The date for Warbeck Holdings Limited confirmation statement filing is 2023-09-15. The most recent one was submitted on 2022-09-01. The date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Jonathan S. who owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 1st, February 2024 | accounts |
Free Download
(9 pages)
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