Wardour Holdings Limited

General information

Name:

Wardour Holdings Ltd

Office Address:

2nd Floor Kean House 6 Kean Street WC2B 4AS London

Number: 03421529

Incorporation date: 1997-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the beginning of Wardour Holdings Limited, a company registered at 2nd Floor Kean House, 6 Kean Street in London. This means it's been twenty seven years Wardour Holdings has prospered on the British market, as the company was registered on 1997-08-19. Its Companies House Registration Number is 03421529 and its area code is WC2B 4AS. The firm's declared SIC number is 70100 which stands for Activities of head offices. Its latest filed accounts documents were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/08/07.

Jeannine M. and Martin M. are registered as the enterprise's directors and have been doing everything they can to help the company since 2020. In order to provide support to the directors, this specific firm has been utilizing the skills of Jeannine M. as a secretary since March 2019.

Financial data based on annual reports

Company staff

Jeannine M.

Role: Director

Appointed: 01 February 2020

Latest update: 22 March 2024

Jeannine M.

Role: Secretary

Appointed: 31 March 2019

Latest update: 22 March 2024

Martin M.

Role: Director

Appointed: 19 August 1997

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Wardour Publishing And Design Limited owns over 3/4 of company shares. This business can be reached in London at 34-43 Russell Street, WC2B 5HA and was registered as a PSC under the registration number 5718976.

Wardour Publishing And Design Limited
Address: 5th Floor Drury House 34-43 Russell Street, London, WC2B 5HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 5718976
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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