West Midlands Holdings Ii Limited
13453707
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 07/10/2022
DIRECTOR
ENGLISH · ENGLAND · Age 45
Also on 24 other boards
director · Since 15/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 31 other boards
secretary · Since 26/04/2024
Former
director · Resigned 01/10/2022
director · Resigned 22/05/2023
director · Resigned 10/10/2023
director · Resigned 15/02/2024
corporate secretary · Resigned 26/04/2024
Persons with Significant Control
West Midlands Holdings I Limited
8, Sackville Street, London, W1S 3DG
Reg: 13449340 · United Kingdom · Incorporated
Notified 14/06/2021
Change History
Active
Private Limited Company
8 SACKVILLE STREET
LONDON
Filing History38 filings
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
capital allotment shares
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
memorandum articles
resolution
change account reference date company current shortened
incorporation company