Skip to content
Home
LIVE · CORPUS
Dossier

WARTHOG INVESTMENTS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
9
Officers
10
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2003-07-18
Legal form
ltd
Activity
70100
Registered office
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

WARTHOG INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2003-07-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04837572
Status
active
Type
ltd
Incorporated
2003-07-18
Registered office
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
SIC
70100
Officers · 4 active
  • SPRINGFIELD SECRETARIES LIMITED
    corporate secretary · appt 2005-03-31
  • VERHOEF, Celia Rosa
    director · British · appt 2020-08-03
  • VERHOEF, Gordon Carel
    director · Irish · appt 2003-07-18
  • VERHOEF, Gregory Channis
    director · Irish · appt 2026-07-15
  • BANYARD, Robert Thomas(resigned)
    secretary · British · appt 2003-07-18
  • STL SECRETARIES LTD(resigned)
    corporate secretary · appt 2003-07-18
  • SOUTHALL, Simon Jonathan(resigned)
    director · British · appt 2004-06-29
  • VERHOEF, Celia Rose(resigned)
    director · British · appt 2013-05-22
  • VERHOEF, Gregory Channis(resigned)
    director · South African · appt 2004-06-29
  • STL DIRECTORS LTD.(resigned)
    corporate nominee director · appt 2003-07-18
Beneficial owners · PSC · 1 current
  • Voc Trustee Ltd.
    corporate PSC · New Zealand · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-03
/07

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SZERELMEY (INTERNATIONAL) LIMITED
IPSER LIMITED
TELLISFORD LIMITED
SZERELMEY (UK) HOLDINGS LIMITED
MARMORAN (UK) LIMITED
Voc Trustees Ltd.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARTHOG INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…