WARPAINT HOLDINGS LIMITED

WARPAINT HOLDINGS LIMITED is an active private limited company, incorporated on 4 July 2016. The nature of the business is Non-trading company. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WARPAINT HOLDINGS LIMITED previously had the company name JONHENLON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 PARK COURT
Address Line 2	PYRFORD ROAD
Post Town	WEST BYFLEET
County	SURREY
Country	UNITED KINGDOM
Postcode	KT14 6SD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 22/12/2017 onwards:

WARPAINT HOLDINGS LIMITED

Prior to 22/12/2017:

JONHENLON LIMITED

Directors

(The company's officers)

MR SAMUEL BAZINI

(~61 year old British national)

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT16 6SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2016

MR EOIN ALAN MACLEOD

(~61 year old British national)

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT16 6SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2016

Shareholders

(Persons of Significant Control)

Mr Samuel Bazini

(~61 year old British national)

2 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 04/07/2016

Mr Eoin Alan Macleod

(~61 year old British national)

2 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 04/07/2016

Mr Samuel Bazini

(~61 year old British national)

2 Park Court, Pyrford Road, West Byfleet, Surrey, KT146SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2016

Mr Eoin Alan Macleod

(~61 year old British national)

2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2016

Connections

(Shared officers)

BADGEQUO LIMITED

MR SAMUEL BAZINI
MR EOIN ALAN MACLEOD

DIRECT SUPPLIES (2014) GROUP LIMITED

MR SAMUEL BAZINI

IVER MANAGEMENT LIMITED

MR SAMUEL BAZINI

RETRA HOLDINGS LIMITED

MR SAMUEL BAZINI
MR EOIN ALAN MACLEOD

RETRA OWN LABEL LIMITED

MR SAMUEL BAZINI
MR EOIN ALAN MACLEOD

TREASURED SCENTS (2014) LIMITED

MR SAMUEL BAZINI

TREASURED SCENTS LIMITED

MR SAMUEL BAZINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)