# Warbeck Holdings Limited

## Details

- **Company number:** [05586076](https://find-and-update.company-information.service.gov.uk/company/05586076)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2005
- **Registered office:** 33 GREAT PULTENEY STREET, LONDON, W1F 9NP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2013 | £256,381 | £226,457 | - |
| 30 Jun 2011 | £27,400 | £4,385 | - |
| 31 Oct 2007 | £1 | £1 | - |




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