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Here’s a quick overview of WMR JV HOLDCO LIMITED 👀 — a Swanley, Kent based business that started in 2014.
WMR JV HOLDCO LIMITED
- Company statusactive
- Company No08921440
- Age12 years 4 months Incorporated 4 March 2014
- Officers5
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
WMR JV HOLDCO LIMITED is an active company incorporated on 4 March 2014 and based in Swanley, Kent, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 10 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 09 Sep 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Apr 2025 | |
| ANDREW, Edmund George | director | Jan 1987 | 19 Sept 2023 |
| BRADLEY, Bailey Jacob | director | Jun 1977 | 13 Nov 2023 |
| JAMES-MILROSE, Christian | director | Nov 1988 | 02 Sept 2024 |
| SARIN, Dmitry | director | May 1990 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wmr Holdco Limited | 17 Aug 2017 | |
| Uk Green Investment Bank Plc | 06 Apr 2016 | |
| Fuujin Power Limited | 06 Apr 2016 |
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TILSTONE, David Paul are mutual persons.
MGREF 2 ALI GYM HOLDINGS LIMITED
TILSTONE, David Paul are mutual persons.
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Here’s a quick overview of WMR JV HOLDCO LIMITED 👀 — a Swanley, Kent based business that started in 2014.