WARBECK HOLDINGS LIMITED
33 GREAT PULTENEY STREET, LONDON W1F 9NP- Active
- Private Limited Company
- Company No. 05586076
- Last Updated: 01 Mar 2024
Company Profile
WARBECK HOLDINGS LIMITED was incorporated on Friday, October 7, 2005 as a Private Limited Company with registered address in LONDON. WARBECK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 13 days.
| Name | WARBECK HOLDINGS LIMITED |
|---|---|
| Company number | 05586076 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GREAT PULTENEY STREET LONDON W1F 9NP |
|---|---|
| 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 |
|---|---|
| Prof Jonathan Sigmund Shalit Obe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Prof Jonathan Sigmund Shalit Obe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against WARBECK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARBECK HOLDINGS LIMITED | 07 Oct 2005 |
| SHALIT GLOBAL USA LIMITED | 16 Sep 2008 |
| SHALIT GLOBAL LIMITED | 22 Aug 2011 |