West Midlands Holdings Ii Limited

13453707

active

Private Limited Company

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 14/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

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 38

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

Persons with Significant Control

West Midlands Holdings I Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

8, Sackville Street, London, W1S 3DG

Reg: 13449340 · United Kingdom · Incorporated

Notified 14/06/2021