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WARHOL UK II LIMITED (13477481)

WARHOL UK II LIMITED (13477481) is an active UK company. incorporated on 25 June 2021. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WARHOL UK II LIMITED has been registered for 4 years. Current directors include BUCKLEY, Merilee Ann, PHILLIPS, Fiona, PRICE, Dennis Richard.

Company Number
13477481
Status
active
Type
ltd
Incorporated
25 June 2021
Age
4 years
Address
The Pavilions, Bristol, BS13 8FD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BUCKLEY, Merilee Ann, PHILLIPS, Fiona, PRICE, Dennis Richard
SIC Codes
74990

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WARHOL UK II LIMITED

WARHOL UK II LIMITED is an active company incorporated on 25 June 2021 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WARHOL UK II LIMITED was registered 4 years ago.(SIC: 74990)

Status

active

Active since 4 years ago

Company No

13477481

LTD Company

Age

4 Years

Incorporated 25 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026
Contact
Address

The Pavilions Bridgwater Road Bristol, BS13 8FD,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 16 May 2022To: 14 October 2024
Hill House 1 Little New Street London EC4A 3TR United Kingdom
From: 25 June 2021To: 16 May 2022
Timeline

7 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Capital Update
Dec 21
Director Joined
Feb 23
Director Left
Feb 24
Capital Update
Oct 24
4
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BUCKLEY, Merilee Ann

Active
Bridgwater Road, BristolBS13 8FD
Born June 1975
Director
Appointed 25 Jun 2021

PHILLIPS, Fiona

Active
Bridgwater Road, BristolBS13 8FD
Born June 1988
Director
Appointed 25 Jun 2021

PRICE, Dennis Richard

Active
Bridgwater Road, BristolBS13 8FD
Born June 1980
Director
Appointed 25 Jun 2021

INTERTRUST (UK) LIMITED

Resigned
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 13 May 2022
Resigned 21 Aug 2024

BRYANT, Paul Alan, Mr.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born March 1986
Director
Appointed 20 Jan 2023
Resigned 07 Aug 2023

Persons with significant control

1

Warhol Uk I Limited

Active
Bridgwater Road, BristolBS13 8FD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Fundings
Financials
Latest Activities

Filing History

35

Change Person Director Company With Change Date
24 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company
16 December 2024
CH04Change of Corporate Secretary Details
Capital Statement Capital Company With Date Currency Figure
28 October 2024
SH19Statement of Capital
Legacy
28 October 2024
SH20SH20
Legacy
28 October 2024
CAP-SSCAP-SS
Resolution
28 October 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
17 November 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
14 July 2022
RP04SH01RP04SH01
Confirmation Statement With Updates
13 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 May 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
16 May 2022
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Previous Shortened
27 April 2022
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
13 December 2021
SH19Statement of Capital
Legacy
13 December 2021
SH20SH20
Legacy
13 December 2021
CAP-SSCAP-SS
Resolution
13 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Incorporation Company
25 June 2021
NEWINCIncorporation