Menna Overview

Here’s a quick overview of WMR HOLDCO LIMITED 👀 — a Swanley, Kent based business that started in 2016.

WMR HOLDCO LIMITED

  • Company statusactive
  • Company No10492129
  • Age9 years 8 months Incorporated 22 November 2016
  • Officers8

Address

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

WMR HOLDCO LIMITED is an active company incorporated on 22 November 2016 and based in Swanley, Kent, United Kingdom. The company was registered 10 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 08 Jun 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 26 Jan 2026

finance
Accounts With Accounts Type Full

6 Months Ago on 02 Jan 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 16 Dec 2025

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Confirmation Statement With No Updates

7 Months Ago on 04 Dec 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 04 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 May 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 16 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 30 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 21 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Sep 2023

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VERCITY MANAGEMENT SERVICES LIMITEDcorporate secretary 31 Mar 2021
AL-SIDDIQI, Faisal Obaid Aadirector Mar 196922 Feb 2024
ANDREW, Edmund Georgedirector Jan 198722 Aug 2023
DON, William Robert Douglasdirector Oct 199415 Jul 2025
HOGAN, Mary Ann Louisadirector Jan 199101 Jul 2022
KEMP, Matthew Johndirector Oct 198904 Jun 2024
LAURENT, Dominique Marie Francoisdirector Oct 197122 Feb 2024
PRICE, Alexanderdirector Sep 198918 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Macquarie Infrastructure And Real Assets (Europe) Limited 22 Nov 2016
Osw Co Holdings 2 Limited 22 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.