Warrior (1979) Limited

00421340

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, SHELDON, B26 3RZ

Incorporated 11/10/1946

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Toby James Train

director · Since 28/04/2015

GENERAL COUNSEL

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Ufuk Hasan

director · Since 13/03/2025

CFO

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Rexel Uk Limited

75–100% shares

75–100% votes

Appoint directors

Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ

Reg: 00434724 · Uk Company Register · Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 28/06/1974Registered 18/07/1974Satisfied 22/10/2003

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 02/04/1974Registered 02/04/1974Satisfied 17/10/2003

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 30/12/1966Registered 16/01/1967Satisfied 17/10/2003

Insolvency History1 case

members voluntary liquidation22/04/2026

Malcolm Cohen (practitioner) · Stacey Brown (practitioner)