# Warpaint Holdings Limited

## Details

- **Company number:** [10260891](https://find-and-update.company-information.service.gov.uk/company/10260891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2016
- **Registered office:** 2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, KT14 6SD
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 | - | - |




## Controls

- [Warpaint Cosmetics Limited](/company/03564435) (03564435)



## Directors' other companies

- [BAZINI, Samuel](/person/5411831) - director at [Iver Management Limited](/company/04487353)
- [BAZINI, Samuel](/person/5411831) - director at [Warpaint London PLC](/company/10261717)
- [BAZINI, Samuel](/person/5411831) - director at [Treasured Scents (2014) Limited](/company/08967110)
- [BAZINI, Samuel](/person/5411831) - director at [Treasured Scents Limited](/company/03287650)
- [BAZINI, Samuel](/person/5411831) - secretary at [Treasured Scents Limited](/company/03287650)
- [MACLEOD, Eoin Alan](/person/5419020) - director at [Warpaint London PLC](/company/10261717)
- [MACLEOD, Eoin Alan](/person/5419020) - director at [Brand Architekts Group Limited](/company/01975376)
- [MACLEOD, Eoin Alan](/person/5419020) - director at [The Brand Architekts Limited](/company/06315241)
- [MACLEOD, Eoin Alan](/person/5419020) - director at [Innovaderma Limited](/company/09226823)



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