Warbeck Holdings Limited (registration number 05586076) is a private limited company established on 2005-10-07 originating in England. The firm is located at 33 Great Pulteney Street, London W1F 9NP. Having undergone a change in 2011-08-22, the previous name this business used was Shalit Global Limited. Warbeck Holdings Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Warbeck Holdings Limited
Number 05586076
Date of Incorporation: 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

When it comes to the 2 directors that can be found in this particular business, we can name: Katrina S. (in the company from 01 July 2012), Jonathan S. (appointment date: 07 October 2005). The official register reports 2 persons of significant control, namely: Jonathan S. owns over 3/4 of shares, 3/4 to full of voting rights, Jonathan S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - - - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CH01) On 31st August 2023 director's details were changed
filed on: 27th, October 2023 | officers
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