Menna Overview
Here’s a quick overview of WARDOUR HOLDINGS LIMITED 👀 — a London based business that started in 1997.
WARDOUR HOLDINGS LIMITED
- Company statusactive
- Company No03421529
- Age28 years 11 months Incorporated 19 August 1997
- Officers1
Address
81-87 High Holborn, London, WC1V 6DF, England
WARDOUR HOLDINGS LIMITED is an active company incorporated on 19 August 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Nov 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACCONNOL, Martin Daniel | director | Mar 1969 | 19 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wardour Publishing And Design Limited | 06 Apr 2016 |
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Here’s a quick overview of WARDOUR HOLDINGS LIMITED 👀 — a London based business that started in 1997.