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Warncken Holdings Limited
16516256
active
Private Limited Company
england wales
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
Last accounts
31/03/2026
micro entity
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 43
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 43
1a City Gate, 185 Dyke Road, Hove, BN3 1TL
Notified 13/06/2025