Menna Overview
Here’s a quick overview of WARPLE HOLDINGS LIMITED 👀 — a London based business that started in 2017.
WARPLE HOLDINGS LIMITED
- Company statusactive
- Company No11004075
- Age8 years 9 months Incorporated 10 October 2017
- Officers2
Address
Unit 1c 36-37 Warple Way, London, W3 0RG, England
WARPLE HOLDINGS LIMITED is an active company incorporated on 10 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Jul 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 26 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 09 Apr 2018
Incorporation Company
8 Years Ago on 10 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Rosalind Mary | director | Apr 1953 | 10 Oct 2017 |
| LAXTON, Victoria Rosalind, Dr | director | Aug 1989 | 30 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rosalind Mary Dean | Apr 1953 | 10 Oct 2017 |
Related Companies
To view a related company, use above.
DEAN, Rosalind Mary are mutual persons.
DEAN, Rosalind Mary, LAXTON, Victoria Rosalind, Dr 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.
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Here’s a quick overview of WARPLE HOLDINGS LIMITED 👀 — a London based business that started in 2017.