WARBECK HOLDINGS LIMITED
Other business support service activities n.e.c.
WARBECK HOLDINGS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
33 Great Pulteney Street London W1F 9NP England
Full company profile for WARBECK HOLDINGS LIMITED (05586076), an active company based in London, England. Incorporated 7 Oct 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£23.57k
Net Assets
£104.97k
Total Liabilities
£216.68k
Turnover
N/A
Employees
2
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shalit Obe, Jonathan Sigmund, Professor | Director | British | England | 7 Oct 2005 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Jonathan Sigmund Shalit Obe
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Professor Jonathan Sigmund Shalit Obe
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Jonathan Sigmund Shalit Obe
Ceased 20 Mar 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Confirmation Statement | Confirmation statement made on 28 Mar 2026 with updates | |
| 19 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 28 Mar 2025 | Persons With Significant Control | Cessation of Jonathan Sigmund Shalit Obe as a person with significant control on 20 Mar 2025 | |
| 28 Mar 2025 | Confirmation Statement | Confirmation statement made on 28 Mar 2025 with updates | |
| 24 Jan 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Confirmation statement made on 28 Mar 2026 with updates
Annual accounts made up to 30 Jun 2025
Cessation of Jonathan Sigmund Shalit Obe as a person with significant control on 20 Mar 2025
Confirmation statement made on 28 Mar 2025 with updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Confirmation statement made on 28 Mar 2026 with updates
3 weeks ago on 22 Apr 2026
Annual accounts made up to 30 Jun 2025
1 months ago on 19 Mar 2026
Cessation of Jonathan Sigmund Shalit Obe as a person with significant control on 20 Mar 2025
1 years ago on 28 Mar 2025
Confirmation statement made on 28 Mar 2025 with updates
1 years ago on 28 Mar 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 24 Jan 2025