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Home > England & Wales Companies > WARBECK HOLDINGS LIMITED
Company Information for

WARBECK HOLDINGS LIMITED

33 GREAT PULTENEY STREET, LONDON, W1F 9NP,
Company Registration Number
05586076
Private Limited Company
Active

Company Overview

About Warbeck Holdings Ltd
WARBECK HOLDINGS LIMITED was founded on 2005-10-07 and has its registered office in London. The organisation's status is listed as "Active". Warbeck Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARBECK HOLDINGS LIMITED
 
Legal Registered Office
33 GREAT PULTENEY STREET
LONDON
W1F 9NP
Other companies in CM19
 
Previous Names
SHALIT GLOBAL LIMITED22/08/2011
SHALIT GLOBAL USA LIMITED16/09/2008
Filing Information
Company Number 05586076
Company ID Number 05586076
Date formed 2005-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120498233  
Last Datalog update: 2024-03-05 13:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARBECK HOLDINGS LIMITED
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Company Officers of WARBECK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIGMUND SHALIT
 Director 2005-10-07
KATRINA JAYNE SHALIT
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA EVELYN BAILEY
 Company Secretary 2005-10-07 2017-10-29
SEVERINE BERMAN
 Director 2007-11-28 2011-09-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-07 2005-10-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-07 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SIGMUND SHALIT INTERTALENT COMEDY 2 LTD Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
JONATHAN SIGMUND SHALIT INTERTALENT COMEDY LTD Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
JONATHAN SIGMUND SHALIT INTERTALENT (LONDON) LTD Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
JONATHAN SIGMUND SHALIT INTERTALENT LOUDER FOUNDATION LTD Director 2013-04-26 CURRENT 2013-04-26 Active
JONATHAN SIGMUND SHALIT INTERTALENT SPORTS LTD Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
JONATHAN SIGMUND SHALIT INTERTALENT AC LTD Director 2010-03-04 CURRENT 2005-02-02 Active
JONATHAN SIGMUND SHALIT JONALEENE LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active - Proposal to Strike off
JONATHAN SIGMUND SHALIT VARIETY, THE CHILDREN'S CHARITY Director 2005-01-01 CURRENT 1952-07-16 Active
JONATHAN SIGMUND SHALIT INTERTALENT MUSIC LTD Director 2002-01-25 CURRENT 2001-12-18 Active - Proposal to Strike off
JONATHAN SIGMUND SHALIT INTERTALENT RIGHTS LTD Director 1992-01-24 CURRENT 1991-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-07-1021/11/21 STATEMENT OF CAPITAL GBP 100
2022-07-10SH0121/11/21 STATEMENT OF CAPITAL GBP 100
2022-02-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-02-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-02-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2018-10-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-01-15TM02Termination of appointment of Brenda Evelyn Bailey on 2017-10-29
2017-12-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SHALIT OBE
2016-11-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0107/10/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0107/10/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MRS KATRINA JAYNE SHALIT
2012-05-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA01Previous accounting period shortened from 31/10/11 TO 30/06/11
2011-11-18AR0107/10/11 ANNUAL RETURN FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM 4Th Floor, 34/35 Eastcastle Street London W1W 8DW United Kingdom
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SEVERINE BERMAN
2011-09-28Annotation
2011-09-21CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA EVELYN BAILEY on 2011-09-21
2011-08-22RES15CHANGE OF NAME 17/08/2011
2011-08-22CERTNMCompany name changed shalit global LIMITED\certificate issued on 22/08/11
2011-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0107/10/10 FULL LIST
2010-08-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0107/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIGMUND SHALIT / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SEVERINE BERMAN / 01/10/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-09-12CERTNMCOMPANY NAME CHANGED SHALIT GLOBAL USA LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 7 MOOR STREET SOHO LONDON W1D5NB
2007-12-18288aNEW DIRECTOR APPOINTED
2007-10-23363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-0188(2)RAD 07/10/05--------- £ SI 1@1=1
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-31288bSECRETARY RESIGNED
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARBECK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARBECK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARBECK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 511,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARBECK HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 226,457
Current Assets 2012-07-01 £ 595,597
Debtors 2012-07-01 £ 369,140
Fixed Assets 2012-07-01 £ 172,091
Shareholder Funds 2012-07-01 £ 256,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARBECK HOLDINGS LIMITED registering or being granted any patents
Domain Names

WARBECK HOLDINGS LIMITED owns 1 domain names.

myleenesmusic.co.uk  

Trademarks
We have not found any records of WARBECK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARBECK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARBECK HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARBECK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARBECK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARBECK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9NP