West Midlands Holdings Limited
09860602
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 06/11/2015
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 16 other boards
director · Since 14/04/2023
DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
Former
director · Resigned 25/04/2018
director · Resigned 01/04/2019
director · Resigned 10/08/2020
director · Resigned 10/08/2020
director · Resigned 14/08/2020
director · Resigned 19/09/2021
director · Resigned 04/10/2022
corporate secretary · Resigned 28/02/2023
director · Resigned 14/04/2023
Persons with Significant Control
Transport Uk Holdings Limited
Reg: Sc488448 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Jrem Train Limited
Ceased 18/01/2022
Change History
Active
Private Limited Company
2ND FLOOR ST ANDREW'S HOUSE
LONDON
Filing History70 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with updates
legacy
legacy
accounts with accounts type small
confirmation statement with updates
legacy
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
confirmation statement with updates
change to a person with significant control
termination secretary company with name termination date
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
cessation of a person with significant control
confirmation statement with updates
change corporate secretary company with change date
capital name of class of shares
confirmation statement with updates
capital alter shares subdivision
capital alter shares subdivision
termination director company with name termination date
accounts with accounts type dormant
resolution
memorandum articles
change person director company with change date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change account reference date company previous shortened
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
capital allotment shares
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
resolution
notification of a person with significant control
change to a person with significant control
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
appoint corporate secretary company with name date
change account reference date company current extended
incorporation company