WARBLINGTON STREET HOLDINGS LIMITED

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WARBLINGTON STREET HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15434648

Incorporation date

23/01/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mill House, Guildford Street, Chertsey KT16 9BECopy
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Latest events (Record since 23/01/2024)
dot icon16/03/2026
Current accounting period extended from 2026-01-31 to 2026-03-31
dot icon07/11/2025
Director's details changed for Mr John Joseph Mccabe on 2025-10-28
dot icon07/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon27/10/2025
Change of details for Elmbridge Fir Tree Road Ltd as a person with significant control on 2025-10-24
dot icon22/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon28/07/2025
Registration of charge 154346480002, created on 2025-07-28
dot icon28/07/2025
Registration of charge 154346480003, created on 2025-07-28
dot icon28/07/2025
Registration of charge 154346480004, created on 2025-07-28
dot icon28/07/2025
Registration of charge 154346480005, created on 2025-07-28
dot icon06/06/2025
Registration of charge 154346480001, created on 2025-06-02
dot icon03/03/2025
Termination of appointment of James Neil Wilson as a director on 2025-03-03
dot icon03/03/2025
Appointment of Mr James Neil Wilson as a director on 2025-03-03
dot icon03/02/2025
Appointment of Mr James Neil Wilson as a director on 2025-02-03
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon15/08/2024
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom to Mill House Guildford Street Chertsey KT16 9BE on 2024-08-15
dot icon08/03/2024
Notification of Elmbridge Fir Tree Road Ltd as a person with significant control on 2024-02-15
dot icon08/03/2024
Cessation of Cbx Trustees Llp as a person with significant control on 2024-02-15
dot icon08/03/2024
Statement of capital following an allotment of shares on 2024-02-15
dot icon23/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, James Neil
Director
03/03/2025 - Present
120
Mccabe, John Joseph
Director
23/01/2024 - Present
6
Wilson, James Neil
Director
03/02/2025 - 03/03/2025
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WARBLINGTON STREET HOLDINGS LIMITED

WARBLINGTON STREET HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2024 with the registered office located at Mill House, Guildford Street, Chertsey KT16 9BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARBLINGTON STREET HOLDINGS LIMITED?

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WARBLINGTON STREET HOLDINGS LIMITED is currently Active. It was registered on 23/01/2024 .

Where is WARBLINGTON STREET HOLDINGS LIMITED located?

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WARBLINGTON STREET HOLDINGS LIMITED is registered at Mill House, Guildford Street, Chertsey KT16 9BE.

What does WARBLINGTON STREET HOLDINGS LIMITED do?

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WARBLINGTON STREET HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARBLINGTON STREET HOLDINGS LIMITED?

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The latest filing was on 16/03/2026: Current accounting period extended from 2026-01-31 to 2026-03-31.