Introduction
Watch Company
W
WARRIOR BUYER LIMITED
WARRIOR BUYER LIMITED is an active company incorporated on 12 February 2025 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WARRIOR BUYER LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16248251
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 12 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (4 months ago)
Submitted on 6 May 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
27 New Dover Road Canterbury, CT1 3DN,
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
May 26
Capital Allotment Shares
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOYLE SR., Kevin Sean
ActiveNew Dover Road, CanterburyCT1 3DN
Born July 1973
Director
Appointed 23 Oct 2025
BOYLE SR., Kevin Sean
New Dover Road, CanterburyCT1 3DN
Born July 1973
Director
23 Oct 2025
Active
WALLACE, Mathew
ActiveNew Dover Road, CanterburyCT1 3DN
Born March 1986
Director
Appointed 15 Oct 2025
WALLACE, Mathew
New Dover Road, CanterburyCT1 3DN
Born March 1986
Director
15 Oct 2025
Active
BROGLIO, Geoffrey Scott
ResignedNew Dover Road, CanterburyCT1 3DN
Born April 1980
Director
Appointed 06 May 2025
Resigned 15 Oct 2025
BROGLIO, Geoffrey Scott
New Dover Road, CanterburyCT1 3DN
Born April 1980
Director
06 May 2025
Resigned 15 Oct 2025
Resigned
FULLER, George Jefferson
ResignedCanterburyCT1 3DN
Born February 1964
Director
Appointed 12 Feb 2025
Resigned 06 May 2025
FULLER, George Jefferson
CanterburyCT1 3DN
Born February 1964
Director
12 Feb 2025
Resigned 06 May 2025
Resigned
VANVLEET, Jason James
ResignedCanterburyCT1 3DN
Born December 1972
Director
Appointed 12 Feb 2025
Resigned 23 Oct 2025
VANVLEET, Jason James
CanterburyCT1 3DN
Born December 1972
Director
12 Feb 2025
Resigned 23 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Shrieve Products International Limited
CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2025