# Warbeck Holdings (Warbeck Holdings Limited) Private limited company registered in London, classed under “Other business support service activities n.e.c.”. - Company number: 05586076 - Status: Active - Type: Private limited company - Incorporated: 7 October 2005 - Registered office: 33 Great Pulteney Street, London, W1F 9NP - Location: London - Activity: Other business support service activities n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Warbeck Holdings do? Private limited company registered in London, classed under “Other business support service activities n.e.c.”. ### How much turnover does Warbeck Holdings make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/warbeck-holdings-05586076 ### Is Warbeck Holdings profitable? Warbeck Holdings's profit isn't public: small companies may file without a profit and loss account. ### How many people work at Warbeck Holdings? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/warbeck-holdings-05586076 ### Who runs and owns Warbeck Holdings? Its directors are Katrina Jayne Shalit, Jonathan Sigmund Shalit Obe. Its owners are shown to subscribers. ### Where is Warbeck Holdings based? Its registered office is 33 Great Pulteney Street, London, W1F 9NP, in London. ### When was Warbeck Holdings founded? Warbeck Holdings Limited was incorporated on 7 October 2005. ### Is Warbeck Holdings still trading? The register lists Warbeck Holdings Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-03-19: Total exemption full accounts made up to 30 June 2025 - 2025-03-28: Cessation of Jonathan Sigmund Shalit Obe as a person with significant control on 20 March 2025 - 2025-01-24: Total exemption full accounts made up to 30 June 2024 - 2024-02-01: Total exemption full accounts made up to 30 June 2023 - 2023-10-27: Director's details changed for Prof Jonathan Sigmund Shalit on 31 August 2023 - 2023-10-27: Change of details for Prof Jonathan Sigmund Shalit as a person with significant control on 31 August 2023 - 2023-06-09: Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to 33 Great Pulteney Street London W1F 9NP on 9 June 2023 - 2023-03-30: Total exemption full accounts made up to 30 June 2022 - 2022-07-10: Statement of capital following an allotment of shares on 21 November 2021 · GBP 100 - 2022-02-18: Total exemption full accounts made up to 30 June 2021 - 2021-02-26: Total exemption full accounts made up to 30 June 2020 - 2020-02-19: Total exemption full accounts made up to 30 June 2019 - 2018-10-23: Total exemption full accounts made up to 30 June 2018 - 2018-01-15: Termination of appointment of Brenda Evelyn Bailey as a secretary on 29 October 2017 - 2017-12-12: Total exemption full accounts made up to 30 June 2017 - 2017-10-13: Notification of Jonathan Shalit Obe as a person with significant control on 6 April 2016 - 2016-11-18: Total exemption small company accounts made up to 30 June 2016 - 2015-12-12: Total exemption small company accounts made up to 30 June 2015 - 2015-03-13: Total exemption small company accounts made up to 30 June 2014 - 2014-02-03: Total exemption small company accounts made up to 30 June 2013 - 2013-04-30: Total exemption small company accounts made up to 30 June 2012 - 2012-10-10: Appointment of Mrs Katrina Jayne Shalit as a director - 2012-05-29: Total exemption small company accounts made up to 30 June 2011 - 2012-02-02: Previous accounting period shortened from 31 October 2011 to 30 June 2011 - 2011-11-18: Registered office address changed from 4Th Floor, 34/35 Eastcastle Street London W1W 8DW United Kingdom on 18 November 2011 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/warbeck-holdings-05586076