Back to search

Warncken Holdings Limited

16516256

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1A CITY GATE, HOVE, BN3 1TL
Incorporated 13/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ian Warncken

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Yevgeniya Warncken

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Mr Ian Warncken

25–50% shares
25–50% votes

British · United Kingdom · Age 48

1a City Gate, 185 Dyke Road, Hove, BN3 1TL

Notified 13/06/2025

Yevgeniya Warncken

25–50% shares
25–50% votes

British · United Kingdom · Age 42

1a City Gate, 185 Dyke Road, Hove, BN3 1TL

Notified 13/06/2025