WARRECK LIMITED

active Company number 06434050

Private Limited by Shares · Incorporated on 22nd Nov 2007

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SIC code: 96090
Registered office: London, W1W 8BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WARRECK LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Nov 2007 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

1 Director View directors

905 Companies at address View all 917 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Holden	Director	8th Apr 2022		British	View profile
Mark Julian Hugo Holden	PSC	8th Apr 2022	—	British	View profile
Asha Marjorie Niroshika Abeywardena (ceased)	PSC	6th Apr 2016	—	British	View profile

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MOR ADVISORY LTD	17436209	3rd Sep 2026	active
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SITETRIX HOLDINGS LTD	17408393	19th Aug 2026	active
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HARLOWE PARTNERS LTD	17333573	10th Jul 2026	active

Showing the latest 5 of 904 companies at this address.

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Company snapshot

Status: active
Incorporated: 22nd Nov 2007
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Nov 2007 Company incorporated
22nd Nov 2007 M & N SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Nov 2007 Asha Abeywardena appointed as Director
1st Jan 2013 M & N SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Apr 2016 Asha Marjorie Niroshika Abeywardena appointed as PSC
8th Apr 2022 Asha Abeywardena resigned as Director
8th Apr 2022 Mark Holden appointed as Director
8th Apr 2022 Mark Julian Hugo Holden appointed as PSC
8th Apr 2022 Asha Marjorie Niroshika Abeywardena ceased to be a PSC
22nd Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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