W1m Holdings Limited
08440808
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
secretary · Since 30/11/2016
director · Since 22/02/2021
CONSULTANT
BRITISH · ENGLAND
Also on 4 other boards
director · Since 07/12/2022
NON-EXECUTIVE DIRECTOR
BRITISH,AMERICAN,SWEDISH · ENGLAND
Also on 7 other boards
director · Since 28/06/2024
CHIEF COMPLIANCE OFFICER
BRITISH · ENGLAND
Also on 7 other boards
director · Since 28/06/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 9 other boards
director · Since 28/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 4 other boards
director · Since 28/06/2024
NONE
BRITISH · UNITED KINGDOM
Also on 11 other boards
director · Since 28/06/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 9 other boards
secretary · Since 30/11/2016
Former
corporate secretary · Resigned 27/03/2013
director · Resigned 27/03/2013
director · Resigned 02/08/2013
director · Resigned 27/09/2013
director · Resigned 27/04/2015
director · Resigned 13/07/2015
secretary · Resigned 24/10/2016
director · Resigned 31/05/2017
director · Resigned 31/08/2017
director · Resigned 31/08/2017
director · Resigned 31/08/2017
director · Resigned 27/03/2018
director · Resigned 06/06/2019
director · Resigned 24/06/2019
director · Resigned 20/10/2023
director · Resigned 28/06/2024
director · Resigned 28/06/2024
director · Resigned 28/06/2024
director · Resigned 31/03/2025
Persons with Significant Control
W1m Group Limited
Reg: 03657403 · Companies House · Private Limited Company
Notified 30/04/2025
Former PSCs
Mr Alasdair Relph Younie
Ceased 28/06/2024
Mr Charles David Owen Jillings
Ceased 28/06/2024
Josh Management Ltd
Ceased 10/07/2020
Mr Duncan Paul Saville
Ceased 28/06/2024
PSC Statements
No active PSC statements on record.
Charges1 outstanding
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
16 BABMAES STREET
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type group
certificate change of name company
mortgage charge part release with charge number
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
capital return purchase own shares
change person director company with change date
change person director company with change date
capital cancellation shares
capital alter shares subdivision
capital variation of rights attached to shares
capital name of class of shares
appoint person director company with name date
capital return purchase own shares
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
resolution
memorandum articles
termination director company with name termination date
accounts with accounts type group
capital allotment shares
confirmation statement with updates
appoint person director company with name date
change person director company with change date
accounts with accounts type group
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type group
capital allotment shares
appoint person director company with name date
second filing of confirmation statement with made up date
confirmation statement with updates
appoint person director company with name date
memorandum articles
resolution
capital return purchase own shares
capital cancellation shares
capital allotment shares
resolution
memorandum articles
cessation of a person with significant control
accounts with accounts type group
change account reference date company current extended
memorandum articles
resolution
resolution
resolution
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
resolution
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date