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Officers17

Events2

Documents73

Additional data

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Last updated: Jun 01, 2024

WARRIOR TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 2012 (12 years ago)

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Summary

NameWARRIOR TOPCO LIMITED
Historical names
  • PREMIER HYTEMP TOPCO LIMITED
  • DMWS 975 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC426384
Incorporation Date18 Jun 2012 (12 years ago) / 2399 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WARRI****************

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, NEWBRIDGE, NEWBRIDGE INDUSTRIAL ESTATE, EH28 8PJ

Officers

corporate

IndividualUnited Kingdom

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

DUNEDIN LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gilchrist, Ewan Caldwell

Director


Appointed on18 Jun 2012

Resigned on12 Oct 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Hatt, Tim Richard

Director


Appointed on07 May 2014

Resigned on08 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dm Company Services Limited

Corporate Secretary


Appointed on18 Jun 2012

Resigned on30 Nov 2012

individual

IndividualUnited Kingdom

Conacher, Paul Mark

Secretary


Appointed on01 Aug 2015

Resigned on31 Mar 2016

Country of residenceScotland

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Events

Old value

06 Dec 2023

Name changePREMIER HYTEMP TOPCO LIMITED

03 Oct 2012

Name changeDMWS 975 LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Accounts with accounts type groupAAView
29 Jun 2022Confirmation statement with no updatesCS01View
02 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is WARRIOR TOPCO LIMITED's headquarters?

WARRIOR TOPCO LIMITED's headquarters is located at MIDLOTHIAN, NEWBRIDGE, NEWBRIDGE INDUSTRIAL ESTATE, EH28 8PJ

What is WARRIOR TOPCO LIMITED's industry?

WARRIOR TOPCO LIMITED is in the industry of Activities of head offices

What year was WARRIOR TOPCO LIMITED started?

WARRIOR TOPCO LIMITED was started in 2012

Sources: Companies House