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Warspite Holdings Limited

Warspite Holdings Limited is an active company incorporated on 13 April 2021 with the registered office located in Redhill, Surrey. Warspite Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13332212
Private limited company
Age
4 years
Incorporated 13 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Sterling House
27 Hatchlands Road
Redhill
Surrey
RH1 6RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
MM Property Portfolio 1 Limited
Matthew Sean Davies and Masood Rashid are mutual people.
Active
MM Property Portfolio 2 Limited
Matthew Sean Davies and Masood Rashid are mutual people.
Active
Opes Financial Partners Limited
Masood Rashid is a mutual person.
Active
Arabella Property Portfolio 1 Ltd
Matthew Sean Davies is a mutual person.
Active
30 Chipping Norton Limited
Matthew Sean Davies is a mutual person.
Active
Hope Cove Limited
Matthew Sean Davies is a mutual person.
Active
Medynsky Family Office UK Ltd
Masood Rashid is a mutual person.
Active
Harpers Yard Lettings Limited
Matthew Sean Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Matthew Sean Davies (PSC) Resigned
1 Year Ago on 16 Oct 2024
Masood Rashid (PSC) Appointed
1 Year Ago on 16 Oct 2024
Matthew Sean Davies Resigned
1 Year Ago on 16 Oct 2024
Mr Masood Rashid Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Matthew Sean Davies as a director on 16 October 2024
Submitted on 17 Dec 2024
Notification of Masood Rashid as a person with significant control on 16 October 2024
Submitted on 17 Dec 2024
Cessation of Matthew Sean Davies as a person with significant control on 16 October 2024
Submitted on 17 Dec 2024
Appointment of Mr Masood Rashid as a director on 16 October 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Registration of charge 133322120001, created on 26 January 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Jun 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
Repayment History
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