Warbeck Holdings Limited, Harlow

Warbeck Holdings Limited is a private limited company. Formerly, it was called Shalit Global Limited (it was changed on 2011-08-22). Situated at 18 New Horizon Business Centre, Barrows Road, Harlow CM19 5FN, this 15 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: 18 New Horizon Business Centre
Barrows Road
Harlow
CM19 5FN
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
right to appoint and remove directors
Jonathan S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
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
Current Assets 170,198 595,597 92,963 40,479 65,974 146,901 407,566 334,081
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
Fixed Assets 172,091 172,091 - - - - - -

The date for Warbeck Holdings Limited confirmation statement filing is 2021-10-21. The most recent one was submitted on 2020-10-07. The date for the next accounts filing is 31 March 2022. Most current accounts filing was sent for the time up to 30 June 2020.

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
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2020
filed on: 26th, February 2021 | accounts
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