Warbeck Holdings Limited is an active company incorporated on 7 October 2005 with the registered office located in London, Greater London. Warbeck Holdings Limited was registered 19 years ago.
Cessation of Jonathan Sigmund Shalit Obe as a person with significant control on 20 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Feb 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 3 Nov 2023
Change of details for Prof Jonathan Sigmund Shalit as a person with significant control on 31 August 2023
Submitted on 27 Oct 2023
Director's details changed for Prof Jonathan Sigmund Shalit on 31 August 2023
Submitted on 27 Oct 2023
Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to 33 Great Pulteney Street London W1F 9NP on 9 June 2023
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 June 2022