Warpaint Holdings Limited
- Company number
- 10260891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2016
- Nature of business
- Non-trading company
Registered office
Previous names
- Jonhenlon Limited (until 22 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAZINI, Samuel | Director | 4 Jul 2016 | |
| MACLEOD, Eoin Alan | Director | 4 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eoin Alan Macleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2016 | |
| Mr Eoin Alan Macleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
4 Jul 2016 | |
| Mr Samuel Bazini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
4 Jul 2016 | |
| Mr Samuel Bazini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £849,682 | - |
| 31 May 2024 | - | 0 |
| 31 May 2023 | - | 0 |
| 31 May 2022 | - | 0 |
| 31 May 2021 | - | 0 |
| 31 May 2020 | - | 0 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
Connections
Controls
- Warpaint Cosmetics Limited (03564435)
Directors’ other companies
- BAZINI, Samuel - Director at Iver Management Limited
- BAZINI, Samuel - Director at Warpaint London PLC
- BAZINI, Samuel - Director at Treasured Scents (2014) Limited
- BAZINI, Samuel - Director at Treasured Scents Limited
- BAZINI, Samuel - Secretary at Treasured Scents Limited
- MACLEOD, Eoin Alan - Director at Warpaint London PLC
- MACLEOD, Eoin Alan - Director at Brand Architekts Group Limited
- MACLEOD, Eoin Alan - Director at The Brand Architekts Limited
- MACLEOD, Eoin Alan - Director at Innovaderma Limited
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