OpenCompanies

Warbeck Holdings Limited

Company number
05586076
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2005
Nature of business
Other business support service activities n.e.c.

Registered office

33 Great Pulteney Street
London
W1F 9NP

Previous names

  • Shalit Global Limited (until 22 Aug 2011)
  • Shalit Global USA Limited (until 16 Sep 2008)

Control

NameNature of controlNotifiedCeased
Professor Jonathan Sigmund Shalit Obe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 20 Mar 2025
Professor Jonathan Sigmund Shalit Obe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £104,967 £23,572 2
30 Jun 2024 £10,111 £44,714 2
30 Jun 2023 - £37,675 2
30 Jun 2022 - £98,627 2
30 Jun 2021 - £193,409 2
30 Jun 2020 - £12,111 2
30 Jun 2019 - £14,742 3
30 Jun 2018 - £100,459 2
30 Jun 2017 - £26,480 2
30 Jun 2016 - £664 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 £256,381 £226,457 -
30 Jun 2012 - - -
30 Jun 2011 £27,400 £4,385 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 Dormant £1 £1 -
31 Oct 2006 - - -

Connections

Controls

Companies at the same address

Data