West Midlands Holdings Limited. net worth, address, company information. Free

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West Midlands Holdings Limited (registration number 09860602) is a private limited company founded on 2015-11-06 originating in United Kingdom. The company is situated at 2Nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. West Midlands Holdings Limited is operating under Standard Industrial Classification: 49100 - "passenger rail transport, interurban".

Company details

Name	West Midlands Holdings Limited
Number	09860602
Date of Incorporation:	2015-11-06
End of financial year:	31 March
Address:	2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG
SIC code:	49100 - Passenger rail transport, interurban

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Edward W. (in the company from 14 April 2023), Yuichiroh I. (appointment date: 04 October 2022), Dominic B. (appointed on 06 November 2015). The official register indexes 2 persons of significant control, namely: Transport Uk Holdings Limited is located at Culzean Building, 36 Renfield Street, G2 1LU Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jrem Train Limited is located at Great St Helen's, EC3A 6AP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Transport Uk Holdings Limited

6 April 2016

Address	5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc488448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jrem Train Limited

28 July 2017 - 18 January 2022

Address	35 Great St Helen's, London, EC3A 6AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10885828
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on April 14, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AP01) On April 14, 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control February 28, 2023 filed on: 28th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On February 28, 2023 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 28, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control February 28, 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 17, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on October 4, 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AP01) On October 4, 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control January 18, 2022 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 17, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on January 18, 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, January 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates November 5, 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on September 19, 2021 filed on: 5th, November 2021 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on September 19, 2021 filed on: 5th, November 2021 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 19, 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, January 2021 \| incorporation	Free Download (19 pages)
(CH01) On December 3, 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 5, 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On August 10, 2020 new director was appointed. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 10, 2020 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 10, 2020 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AP01) On August 14, 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 14, 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
(CH01) On November 12, 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 6, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On November 7, 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) On April 24, 2019 new director was appointed. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 6, 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 12th, October 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on April 25, 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AP01) On April 25, 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 12th, March 2018 \| accounts	Free Download
(AA01) Previous accounting period shortened from December 31, 2017 to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates November 6, 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On September 15, 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 15, 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG. Change occurred on September 15, 2017. Company's previous address: 1 Ely Place London EC1N 6RY United Kingdom. filed on: 15th, September 2017 \| address	Free Download (1 page)
(SH01) Capital declared on July 28, 2017: 1000.00 GBP filed on: 16th, August 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2017 \| capital	Free Download (2 pages)
(AP01) On July 28, 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (3 pages)
(AP01) On July 28, 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, August 2017 \| resolution	Free Download (20 pages)
(PSC02) Notification of a person with significant control August 4, 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control July 28, 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (6 pages)
(AP01) On July 20, 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 5, 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
(AP04) Appointment (date: March 2, 2016) of a secretary filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2015 \| incorporation	Free Download (40 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 6th, November 2015 \| accounts	Free Download (1 page)

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