WARLOP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warlop Holdings Limited. The company was founded 3 years ago and was given the registration number 12874419. The firm's registered office is in LONDON. You can find them at 19 Hamilton Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	WARLOP HOLDINGS LIMITED
Company Number	:	12874419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 2020
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	19 Hamilton Gardens, London, England, NW8 9PU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Hamilton Gardens, London, England, NW8 9PU	Director	11 September 2020	Active
19, Hamilton Gardens, London, England, NW8 9PU	Director	11 September 2020	Active

People with Significant Control

Mr Mark Jonathan Warshaw
Notified on	:	11 September 2020
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	19, Hamilton Gardens, London, England, NW8 9PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Charles Yallop
Notified on	:	11 September 2020
Status	:	Active
Date of birth	:	July 1989
Nationality	:	British
Country of residence	:	England
Address	:	19, Hamilton Gardens, London, England, NW8 9PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Accounts	Change account reference date company previous extended.	Download
2023-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-02	Accounts	Change account reference date company previous shortened.	Download
2021-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-11	Incorporation	Incorporation company.	Download