Warlop Holdings Limited (Companies House Registration Number 12874419) is a private limited company legally formed on 2020-09-11 in England. The business is located at 19 Hamilton Gardens, London NW8 9PU. Warlop Holdings Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Warlop Holdings Limited
Number 12874419
Date of Incorporation: 2020-09-11
End of financial year: 30 June
Address: 19 Hamilton Gardens, London, NW8 9PU
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular firm, we can name: Mark W. (in the company from 11 September 2020), Charles Y. (appointment date: 11 September 2020). The official register lists 2 persons of significant control, namely: Mark W. has 1/2 or less of shares, 1/2 or less of voting rights, Charles Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-06-30
Current Assets 111,407 99,303

People with significant control

Mark W.
11 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charles Y.
11 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Sunday 10th September 2023
filed on: 17th, September 2023 | confirmation statement
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