Menna Overview
Here’s a quick overview of WARBECK HOLDINGS LIMITED 👀 — a London based business that started in 2005.
WARBECK HOLDINGS LIMITED
- Company statusactive
- Company No05586076
- Age20 years 9 months Incorporated 7 October 2005
- Officers2
Address
33 Great Pulteney Street, London, W1F 9NP, England
WARBECK HOLDINGS LIMITED is an active company incorporated on 7 October 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 10 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 09 Oct 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 13 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHALIT, Katrina Jayne | director | Dec 1960 | 01 Jul 2012 |
| SHALIT OBE, Jonathan Sigmund, Prof | director | Apr 1962 | 07 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prof Jonathan Sigmund Shalit Obe | Apr 1962 | 06 Apr 2016 |
| Prof Jonathan Sigmund Shalit Obe | Apr 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
SHALIT OBE, Jonathan Sigmund, Prof, BAILEY, Brenda Evelyn, BERMAN, Severine are mutual persons.
BAILEY, Brenda Evelyn are mutual persons.
BAILEY, Brenda Evelyn are mutual persons.
BAILEY, Brenda Evelyn are mutual persons.
BAILEY, Brenda Evelyn are mutual persons.
BAILEY, Brenda Evelyn are mutual persons.
BAILEY, Brenda Evelyn are mutual persons.
BAILEY, Brenda Evelyn are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
PRODUCT PROMOTERS LTD
SHALIT, Katrina Jayne are mutual persons.
PROJECT 30 VENTURES LIMITED
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
WARBECK VENTURES LTD
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
CHOSEN GLOBAL VENTURES LTD
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
CHOSEN MUSIC FLYSTR8 LIMITED
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
PROJECT 30 CREATIVE CONTENT LIMITED
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
INTERTALENT COMEDY LIMITED
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
PROJECT 30 PRODUCTIONS (NFT) LIMITED
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
INTERTALENT LOUDER FOUNDATION LTD
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
MUSIC MANAGERS FORUM LIMITED
SHALIT OBE, Jonathan Sigmund, Prof are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WARBECK HOLDINGS LIMITED 👀 — a London based business that started in 2005.