WARPAINT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warpaint Holdings Limited. The company was founded 9 years ago and was given the registration number 10260891. The firm's registered office is in WEST BYFLEET. You can find them at 2 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | WARPAINT HOLDINGS LIMITED |
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| Company Number | : | 10260891 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 July 2016 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Samuel Bazini |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Eoin Alan Macleod |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Eoin Alan Macleod |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT16 6SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Samuel Bazini |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT16 6SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)