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West Midlands Holdings I Limited

13449340

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Sackville Street, London, W1S 3DG
Incorporated 10/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robin James Ele William Everall

director · Since 07/10/2022

DIRECTOR

ENGLISH · ENGLAND · Age 45

Also on 24 other boards

Mrs Joy Chen

director · Since 15/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 31 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 26/04/2024

Mr Harry William Knibb

director · Since 15/01/2026

ENGLISH · ENGLAND · Age 42

Also on 14 other boards

Mrs Alicia Marie Peters

director · Since 20/04/2026

CANADIAN · ENGLAND · Age 35

Also on 6 other boards

Robin James Ele William Everall

director · Since 07/10/2022

English · England · Age 45

Joy Chen

director · Since 15/02/2024

British · United Kingdom · Age 39

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 26/04/2024

Reg: 71285 · JERSEY

Harry William Knibb

director · Since 15/01/2026

English · England · Age 42

Alicia Marie Peters

director · Since 20/04/2026

Canadian · United Kingdom · Age 35

Former

Alison Jane Lambert

director · Resigned 01/10/2022

Ann Mary Hodgetts

director · Resigned 22/05/2023

Ruby Kaur Jhita

director · Resigned 10/10/2023

James Alexander Boadle

director · Resigned 15/02/2024

Crestbridge Uk Limited

corporate secretary · Resigned 26/04/2024

PSC Statements

no individual or entity with signficant control· 10/06/2021

Change History

officer appointedGEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-09-10
officer appointedCHEN, Joy
2026-09-10
officer appointedEVERALL, Robin James Ele William
2026-09-10
officer appointedKNIBB, Harry William
2026-09-10
officer appointedPETERS, Alicia Marie
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line18 Sackville Street
2026-09-10

8 SACKVILLE STREET

post townLondon
2026-09-10

LONDON

Filing History41 filings

Shares allotted

capital allotment shares

27/08/20263 pages · PDF
Shares allotted

capital allotment shares

14/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20264 pages · PDF
Shares allotted

capital allotment shares

26/06/20263 pages · PDF
Shares allotted

capital allotment shares

26/06/20263 pages · PDF
Shares allotted

capital allotment shares

03/06/20263 pages · PDF
Shares allotted

capital allotment shares

01/06/20263 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Shares allotted

capital allotment shares

06/02/20263 pages · PDF
Director appointed

appoint person director company with name date

28/01/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/202514 pages · PDF
PARENT_ACC

legacy

21/10/202530 pages · PDF
GUARANTEE2

legacy

21/10/20253 pages · PDF
AGREEMENT2

legacy

21/10/20251 page · PDF
PARENT_ACC

legacy

01/10/202522 pages · PDF
AGREEMENT2

legacy

01/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

16/10/202430 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20244 pages · PDF
TM02

termination secretary company with name termination date

29/04/20241 page · PDF
AP04

appoint corporate secretary company with name date

29/04/20242 pages · PDF
MA

memorandum articles

24/04/202444 pages · PDF
RESOLUTIONS

resolution

24/04/20246 pages · PDF
Director resigned

termination director company with name termination date

27/02/20241 page · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202329 pages · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20234 pages · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Accounts filed

accounts with accounts type group

14/12/202234 pages · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Director appointed

appoint person director company with name date

14/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20224 pages · PDF
RP04SH01

second filing capital allotment shares

05/08/20214 pages · PDF
Shares allotted

capital allotment shares

04/08/20214 pages · PDF
RESOLUTIONS

resolution

22/07/20212 pages · PDF
MA

memorandum articles

22/07/202143 pages · PDF
Accounts date changed

change account reference date company current shortened

01/07/20211 page · PDF
Incorporated

incorporation company

10/06/202149 pages · PDF