WARLOP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARLOP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARLOP HOLDINGS LIMITED was incorporated 3 years ago on 11/09/2020 and has the registered number: 12874419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARLOP HOLDINGS LIMITED was incorporated 3 years ago on 11/09/2020 and has the registered number: 12874419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARLOP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 HAMILTON GARDENS
LONDON
NW8 9PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES YALLOP | Jul 1989 | British | Director | 2020-09-11 | CURRENT |
MR MARK JONATHAN WARSHAW | Dec 1968 | British | Director | 2020-09-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Yallop | 2020-09-11 | 7/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Jonathan Warshaw | 2020-09-11 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARLOP_HOLDINGS_LIMITED - Accounts | 2023-06-17 | 30-06-2022 | £99,303 Cash £30,187 equity |
WARLOP_HOLDINGS_LIMITED - Accounts | 2022-03-31 | 30-06-2021 | £694 Cash £-1,856 equity |