WARDOUR HOLDINGS LIMITED
2ND FLOOR KEAN HOUSE, 6 KEAN STREET, LONDON WC2B 4AS- Active
- Private Limited Company
- Company No. 03421529
- Last Updated: 01 Mar 2024
Company Profile
WARDOUR HOLDINGS LIMITED was incorporated on Tuesday, August 19, 1997 as a Private Limited Company with registered address in LONDON. WARDOUR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 2 months and 22 days.
| Name | WARDOUR HOLDINGS LIMITED |
|---|---|
| Company number | 03421529 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR KEAN HOUSE 6 KEAN STREET LONDON WC2B 4AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wardour Publishing And Design Limited 34-43 Russell Street, WC2B 5HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARDOUR HOLDINGS LIMITED | 19 Aug 1997 |