Menna Overview
Here’s a quick overview of WARPAINT HOLDINGS LIMITED 👀 — a West Byfleet, Surrey based business that started in 2016.
WARPAINT HOLDINGS LIMITED
- Company statusactive
- Company No10260891
- Age10 years Incorporated 4 July 2016
- Officers2
Address
2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
WARPAINT HOLDINGS LIMITED is an active company incorporated on 4 July 2016 and based in West Byfleet, Surrey, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 21 Feb 2018
Resolution
8 Years Ago on 22 Dec 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 18 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 18 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 18 Sep 2017
Resolution
9 Years Ago on 08 Dec 2016
Capital Allotment Shares
9 Years Ago on 21 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 08 Aug 2016
Incorporation Company
10 Years Ago on 04 Jul 2016
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAZINI, Samuel | director | Mar 1963 | 04 Jul 2016 |
| MACLEOD, Eoin Alan | director | Sep 1962 | 04 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Bazini | Mar 1963 | 04 Jul 2016 |
| Mr Eoin Alan Macleod | Sep 1962 | 04 Jul 2016 |
| Mr Eoin Alan Macleod | Sep 1962 | 04 Jul 2016 |
| Mr Samuel Bazini | Mar 1963 | 04 Jul 2016 |
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BAZINI, Samuel, MACLEOD, Eoin Alan are mutual persons.
BAZINI, Samuel, MACLEOD, Eoin Alan are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
WARPAINT LONDON PLC
BAZINI, Samuel, MACLEOD, Eoin Alan are mutual persons.
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Menna Overview
Here’s a quick overview of WARPAINT HOLDINGS LIMITED 👀 — a West Byfleet, Surrey based business that started in 2016.