-
-
WEST MIDLANDS HOLDINGS LIMITED - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 09860602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor St Andrew's House
- 18-20 St Andrew Street
- London
- EC4A 3AG
- United Kingdom 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom UK
Management
- Managing Directors
- BOOTH, Dominic Daniel Gerard
- IEDA, Yuichiroh
- WALKER, Edward Grosvenor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-06
- Age Of Company 2015-11-06 8 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- -
- Transport Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
✓
-
WEST MIDLANDS HOLDINGS LIMITED Company Description
- WEST MIDLANDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09860602. Its current trading status is "live". It was registered 2015-11-06. It has declared SIC or NACE codes as "49100". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 2Nd Floor St Andrew's House .
Get WEST MIDLANDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Midlands Holdings Limited - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
- 2015-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEST MIDLANDS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09860602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09860602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09860602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-03-18) - CS01
-
accounts-with-accounts-type-dormant (2024-01-12) - AA
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-04-21) - AP01
-
termination-director-company-with-name-termination-date (2023-04-21) - TM01
-
change-to-a-person-with-significant-control (2023-03-28) - PSC05
-
confirmation-statement-with-updates (2023-03-27) - CS01
-
change-to-a-person-with-significant-control (2023-03-27) - PSC05
-
termination-secretary-company-with-name-termination-date (2023-03-27) - TM02
-
change-person-director-company-with-change-date (2023-03-27) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
capital-name-of-class-of-shares (2022-01-19) - SH08
-
appoint-person-director-company-with-name-date (2022-10-17) - AP01
-
termination-director-company-with-name-termination-date (2022-10-17) - TM01
-
accounts-with-accounts-type-dormant (2022-04-04) - AA
-
cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
-
confirmation-statement-with-updates (2022-03-17) - CS01
-
change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
-
accounts-with-accounts-type-dormant (2022-12-21) - AA
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-01-04) - RESOLUTIONS
-
memorandum-articles (2021-01-04) - MA
-
capital-alter-shares-subdivision (2021-11-05) - SH02
-
accounts-with-accounts-type-dormant (2021-04-12) - AA
-
confirmation-statement-with-updates (2021-11-19) - CS01
-
termination-director-company-with-name-termination-date (2021-09-27) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-17) - AP01
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
-
termination-director-company-with-name-termination-date (2020-08-17) - TM01
-
appoint-person-director-company-with-name-date (2020-09-17) - AP01
-
change-person-director-company-with-change-date (2020-12-04) - CH01
-
confirmation-statement-with-updates (2020-11-20) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-12) - CH01
-
confirmation-statement-with-updates (2019-11-12) - CS01
-
change-person-director-company-with-change-date (2019-11-11) - CH01
-
appoint-person-director-company-with-name-date (2019-06-11) - AP01
-
termination-director-company-with-name-termination-date (2019-05-10) - TM01
-
accounts-with-accounts-type-dormant (2019-12-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-small (2018-10-12) - AA
-
appoint-person-director-company-with-name-date (2018-06-07) - AP01
-
termination-director-company-with-name-termination-date (2018-06-07) - TM01
-
accounts-with-accounts-type-dormant (2018-03-12) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-09-19) - CH01
-
change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
-
capital-allotment-shares (2017-08-16) - SH01
-
capital-name-of-class-of-shares (2017-08-16) - SH08
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
-
resolution (2017-08-07) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-08-04) - PSC02
-
change-to-a-person-with-significant-control (2017-08-04) - PSC05
-
accounts-with-accounts-type-dormant (2017-08-02) - AA
-
appoint-person-director-company-with-name-date (2017-07-20) - AP01
-
change-person-director-company-with-change-date (2017-09-20) - CH01
-
confirmation-statement-with-updates (2017-11-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-17) - CS01
-
appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
Add all to Cart
keyboard_arrow_right 2015
-
incorporation-company (2015-11-06) - NEWINC
-
change-account-reference-date-company-current-extended (2015-11-06) - AA01
