Warpaint Holdings Limited

  1. Home
  2. A-Z Index
  3. W Index
  4. WA Index
  5. WAR Index

General information

Name:

Warpaint Holdings Ltd

Office Address:

2 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 10260891

Incorporation date: 2016-07-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warpaint Holdings Limited with Companies House Reg No. 10260891 has been a part of the business world for 8 years. This particular Private Limited Company can be found at 2 Park Court, Pyrford Road in West Byfleet and company's zip code is KT14 6SD. 7 years ago this business switched its business name from Jonhenlon to Warpaint Holdings Limited. The company's classified under the NACE and SIC code 74990 meaning Non-trading company. Warpaint Holdings Ltd filed its account information for the financial year up to 2022/05/31. Its most recent annual confirmation statement was released on 2023/07/04.

The details that details this company's MDs reveals a leadership of two directors: Samuel B. and Eoin M. who became members of the Management Board on 4th July 2016.

  • Previous company's names
  • Warpaint Holdings Limited 2017-12-22
  • Jonhenlon Limited 2016-07-04

Company staff

Samuel B.

Role: Director

Appointed: 04 July 2016

Latest update: 20 April 2024

Eoin M.

Role: Director

Appointed: 04 July 2016

Latest update: 20 April 2024

People with significant control

Executives who control the firm include: Samuel B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eoin M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samuel B.
Notified on 4 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Eoin M.
Notified on 4 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Samuel B.
Notified on 4 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eoin M.
Notified on 4 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 04 July 2016
End Date For Period Covered By Report 31 May 2017
Investments Fixed Assets 849,682
Total Assets Less Current Liabilities 849,682
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Investments Fixed Assets 849,682
Other Investments Other Than Loans 849,682
Total Assets Less Current Liabilities 849,682
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Investments Fixed Assets 849,682
Other Investments Other Than Loans 849,682
Total Assets Less Current Liabilities 849,682
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Other Investments Other Than Loans 849,682
Total Assets Less Current Liabilities 849,682
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Investments Fixed Assets 849,682
Other Investments Other Than Loans 849,682
Total Assets Less Current Liabilities 849,682
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Investments Fixed Assets 849,682
Other Investments Other Than Loans 849,682
Total Assets Less Current Liabilities 849,682

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
7
Company Age

Similar companies nearby

Closest companies