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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMITEDEDITION LONDON LIMITED NEW BARNET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
S R V HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YR8 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HAZELDON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
SF GROUND RENTS NO5 LLP WINCHESTER ENGLAND Active SMALL None Supplied
QUANTUM SWANSEA LLP BOURNEMOUTH ENGLAND Active SMALL None Supplied

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

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