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Warbeck Holdings Limited

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.
Status
Active
Active since 16 years ago
Company No
05586076
Private limited company
Age
19 years
Incorporated 7 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
33 Great Pulteney Street
London
W1F 9NP
England
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN
Telephone
02074629060
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Entertainment Manager • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Dec 1960
Prof Jonathan Sigmund Shalit Obe
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Variety, The Children's Charity
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Variety Events Limited
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Intertalent Rights Ltd
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
The Chicken Shed Theatre Trust
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Intertalent Ac Ltd
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
The Variety Club Children's Charity Limited
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Intertalent Louder Foundation Ltd
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Chosen Music Limited
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£44.71K
Increased by £7.04K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£342.93K
Decreased by £130.28K (-28%)
Total Liabilities
-£332.82K
Decreased by £131.25K (-28%)
Net Assets
£10.11K
Increased by £973 (+11%)
Debt Ratio (%)
97%
Decreased by 1.02% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Jonathan Sigmund Shalit Obe (PSC) Resigned
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Prof Jonathan Sigmund Shalit Details Changed
2 Years Ago on 31 Aug 2023
Prof Jonathan Sigmund Shalit (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
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
Submitted on 30 Mar 2023
Repayment History
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