Warby Holdings Limited

Active16529471 Private limited company
Incorporated
19 June 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Owned by
David Brian Warburton
Address
Third Floor Innovation House
97 London Road
Bishops Stortford
CM23 3GW

Filing status

Accounts due
31 December 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Brian Warburton
Individual · Notified 19 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1966 (60)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Warby Holdings Limited This company
Dedun Properties Limited Owns 75–100% of shares
GHG Projects Limited Owns 75–100% of shares
Crios Developments Limited Owns 75–100% of shares
Helios Developments Limited Owns 75–100% of shares
Cronus Construction Projects Limited DissolvedOwns 75–100% of shares
Kratos Construction Limited Owns 75–100% of shares
Plutus Construction Limited Owns 75–100% of shares
Provincial House Eastbourne Limited Owns 75–100% of shares
Zeus Construction Projects Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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