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Wardour Holdings Limited

Wardour Holdings Limited is a dormant company incorporated on 19 August 1997 with the registered office located in London, Greater London. Wardour Holdings Limited was registered 28 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
03421529
Private limited company
Age
28 years
Incorporated 19 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
81-87 High Holborn
London
WC1V 6DF
England
Address changed on 29 Jul 2025 (2 months ago)
Previous address was 2nd Floor Kean House 6 Kean Street London WC2B 4AS England
Telephone
020 70100999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1983
Director • Journalist • British • Lives in England • Born in Mar 1969
Wardour Publishing And Design Limited
PSC
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Mutual Companies
Wardour Communications Limited
Martin Daniel Macconnol and Jeannine Olga Martin are mutual people.
Active
Wardour Publishing Limited
Martin Daniel Macconnol and Jeannine Olga Martin are mutual people.
Active
Wardour Publishing & Design Limited
Martin Daniel Macconnol and Jeannine Olga Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£167.21K
Same as previous period
Total Liabilities
-£160K
Same as previous period
Net Assets
£7.21K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Jeannine Olga Martin Resigned
1 Year 4 Months Ago on 16 Jun 2024
Jeannine Olga Martin Resigned
1 Year 4 Months Ago on 16 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Registered office address changed from 2nd Floor Kean House 6 Kean Street London WC2B 4AS England to 81-87 High Holborn London WC1V 6DF on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Termination of appointment of Jeannine Olga Martin as a director on 16 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Jeannine Olga Martin as a secretary on 16 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 7 August 2023 with updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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