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WARRIOR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warrior Holdings Limited. The company was founded 16 years ago and was given the registration number 06270959. The firm's registered office is in SURREY. You can find them at 19 Station Road, Addlestone, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WARRIOR HOLDINGS LIMITED
Company Number:06270959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Station Road, Addlestone, Surrey, KT15 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndale House, 24a High Street, Addlestone, England, KT15 1TN

Director16 December 2016Active
Lyndale House, 24a High Street, Addlestone, England, KT15 1TN

Director16 December 2016Active
9 Commonfields, West End, Woking, GU24 9HZ

Secretary06 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 2007Active
9 Commonfields, West End, Woking, GU24 9HZ

Director06 June 2007Active
Clanrose, Commonfields West End, Woking, GU24 9HZ

Director06 June 2007Active

People with Significant Control

Mrs Claire Joanne Singer
Notified on:16 December 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Lyndale House, 24a High Street, Addlestone, England, KT15 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex James Singer
Notified on:16 December 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Lyndale House, 24a High Street, Addlestone, England, KT15 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Address

Change registered office address company with date old address new address.

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2023-11-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous extended.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Termination director company with name termination date.

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2016-12-20Officers

Termination director company with name termination date.

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2016-12-20Officers

Termination secretary company with name termination date.

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2016-12-20Officers

Appoint person director company with name date.

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2016-12-20Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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