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Companies House/West Byfleet/Company profile

WARPAINT HOLDINGS LIMITED

Active
10260891·incorporated 2016-07-04

WARPAINT HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 July 2016 at Companies House (number 10260891; OpenRegistry canonical ID GB-10260891-warpaint-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,040 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-04
Registered Address
2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARPAINT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

WARPAINT HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Samuel Bazini born 1963 resident in England, British national. Notified 2016-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eoin Alan Macleod born 1962 resident in United Kingdom, British national. Notified 2016-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eoin Alan Macleod born 1962 resident in United Kingdom, British national. Notified 2016-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Samuel Bazini born 1963 resident in England, British national. Notified 2016-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

WARPAINT HOLDINGS LIMITED has previously traded as:

  • JONHENLON LIMITED (until 2017-12-22)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in West Byfleet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10260891.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.