Menna Overview
Here’s a quick overview of WEST MIDLANDS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
WEST MIDLANDS HOLDINGS LIMITED
- Company statusactive
- Company No09860602
- Age10 years 8 months Incorporated 6 November 2015
- Officers3
Address
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
WEST MIDLANDS HOLDINGS LIMITED is an active company incorporated on 6 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 22 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 05 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | director | Dec 1963 | 06 Nov 2015 |
| IEDA, Yuichiroh | director | May 1978 | 04 Oct 2022 |
| WALKER, Edward Grosvenor | director | May 1975 | 14 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jrem Train Limited | 28 Jul 2017 | |
| Transport Uk Holdings Limited | 06 Apr 2016 |
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BOOTH, Dominic Daniel Gerard are mutual persons.
BOOTH, Dominic Daniel Gerard, WALKER, Edward Grosvenor, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard, WALKER, Edward Grosvenor, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard, IEDA, Yuichiroh, EDWARDS, Julian, KAYE, David Andrew, PILBEAM, Alan Thomas are mutual persons.
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BOOTH, Dominic Daniel Gerard, WALKER, Edward Grosvenor, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard, EDWARDS, Julian, KAYE, David Andrew, PILBEAM, Alan Thomas are mutual persons.
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BOOTH, Dominic Daniel Gerard, EDWARDS, Julian, KAYE, David Andrew are mutual persons.
BOOTH, Dominic Daniel Gerard, WALKER, Edward Grosvenor, EDWARDS, Julian, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard, WALKER, Edward Grosvenor, PILBEAM, Alan Thomas are mutual persons.
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EDWARDS, Julian are mutual persons.
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Menna Overview
Here’s a quick overview of WEST MIDLANDS HOLDINGS LIMITED 👀 — a London based business that started in 2015.