WARBECK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARBECK HOLDINGS LIMITED
COMPANY NUMBER
05586076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2005
(19 years and 1 months old)
WEBSITE
shalitglobal.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/09/2008
22/08/2011
SHALIT GLOBAL LIMITED
View all previous names
LONDON
W1F 9NP
Telephone: 02074629060
TPS: No
33-34 Great Pulteney Street
LONDON
W1F 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARBECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHOSEN MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARBECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARBECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARBECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2005 - Present (19 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2005 - Present (19 years and 1 months) Born in Dec 1950 |
Resigned | Secretary |
Current: 1 Past: 66 |
View Report |
|
07/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
07/10/2005 - Present (19 years and 1 months) 07/10/2005 - Present (19 years and 1 months) 07/10/2005 - Present (19 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARBECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHOSEN MUSIC LIMITED | Active - Accounts Filed | View Report |
| INTERTALENT LTD | Active - Accounts Filed | View Report |
| PROJECT 30 PRODUCTIONS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 17/01/2018 | Brenda Evelyn Bailey (906421686) has left the board |
| 15/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | New Board Member Katrina Jayne Shalit (917274690) Appointed |
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