Menna Overview
Here’s a quick overview of W1M HOLDINGS LIMITED 👀 — a London based business that started in 2013.
W1M HOLDINGS LIMITED
- Company statusactive
- Company No08440808
- Age13 years 4 months Incorporated 12 March 2013
- Officers9
Address
16 Babmaes Street, London, SW1Y 6AH, United Kingdom
W1M HOLDINGS LIMITED is an active company incorporated on 12 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 03 Jun 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Capital Cancellation Shares
1 Year Ago on 06 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOPHER, Sophie Louise | secretary | 30 Nov 2016 | |
| ALLEN, Michael David | director | Jan 1967 | 28 Jun 2024 |
| CHHOKER, Ananth Steven Singh | director | Apr 1983 | 28 Jun 2024 |
| CRABB, Dominic Timothy Edward | director | Apr 1974 | 28 Jun 2024 |
| DOVEY, Sebastian Simon | director | Nov 1970 | 22 Feb 2021 |
| INNES, Alexandra Winifred Louise | director | Dec 1976 | 07 Dec 2022 |
| MCGLASHAN, Guy Andrew | director | May 1970 | 28 Jun 2024 |
| MORGAN, David John | director | May 1957 | 27 Mar 2013 |
| MURPHY, Stephen Thomas | director | Aug 1956 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Capital Group Limited | 30 Apr 2025 | |
| Mr Alasdair Relph Younie | Nov 1975 | 06 Apr 2016 |
| Mr Charles David Owen Jillings | Sep 1955 | 06 Apr 2016 |
| Mr Duncan Paul Saville | Jan 1957 | 06 Apr 2016 |
| Josh Management Ltd | 06 Apr 2016 |
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Here’s a quick overview of W1M HOLDINGS LIMITED 👀 — a London based business that started in 2013.