Warple Estates Holdings Ltd is a private limited company registered at Unit 2 C/D, 36-37 Warple Way, London W3 0RG. Incorporated on 2022-05-18, this 2-year-old company is run by 2 directors.
Director Fiona H., appointed on 18 May 2022. Director Emma F., appointed on 18 May 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House database there was a name change on 2022-12-01 and their previous name was Warple Estates Ltd.
The last confirmation statement was sent on 2023-05-17 and the date for the subsequent filing is 2024-05-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2 C/d |
| Office Address2 | 36-37 Warple Way |
| Town | London |
| Post code | W3 0RG |
| Country of origin | United Kingdom |
| Registration Number | 14114915 |
| Date of Incorporation | Wed, 18th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 18 May 2022
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Fiona H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma F. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiona H.
| Notified on | 12 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma F.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Warple Estates | December 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (6 pages) |
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