Warkup Holdings Ltd is a private limited company registered at Cliff Farm Southfield Lane, Barmston, Driffield YO25 8PG. Incorporated on 2020-06-25, this 3-year-old company is run by 3 directors.
Director Graham W., appointed on 25 June 2020. Director Martin W., appointed on 25 June 2020. Director Neil W., appointed on 25 June 2020.
The company is classified as "activities of agricultural holding companies" (SIC code: 64201).
The last confirmation statement was filed on 2023-06-24 and the date for the subsequent filing is 2024-07-08. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Cliff Farm Southfield Lane |
| Office Address2 | Barmston |
| Town | Driffield |
| Post code | YO25 8PG |
| Country of origin | United Kingdom |
| Registration Number | 12696745 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Martin W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin W.
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil W.
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham W.
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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