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Warbeck Holdings Limited

Private Limited Company

Warbeck Holdings Limited
33 Great Pulteney Street
London
W1F 9NP
Company NameWarbeck Holdings Limited
Company StatusActive
Company Number05586076
Incorporation Date7 October 2005 (18 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesShalit Global Usa Limited and Shalit Global Limited
Current DirectorsJonathan Sigmund Shalit Obe and Katrina Jayne Shalit
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June
Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Contact

Registered Address33 Great Pulteney Street
London
W1F 9NP
Shared Address This company shares its address with over 10 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryTotal Exemption Full
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Director Overview

Current

2

Retired

4

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

15 October 2020Confirmation statement made on 7 October 2020 with updates
19 February 2020Total exemption full accounts made up to 30 June 2019
7 October 2019Confirmation statement made on 7 October 2019 with updates
23 October 2018Total exemption full accounts made up to 30 June 2018
9 October 2018Confirmation statement made on 7 October 2018 with updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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