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West Midlands Holdings Limited LONDON

Founded in 2015, West Midlands Holdings, classified under reg no. 09860602 is an active company. Currently registered at 2nd Floor St Andrew's House EC4A 3AG, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Edward W., Yuichiroh I. and Dominic B.. Of them, Dominic B. has been with the company the longest, being appointed on 6 November 2015 and Edward W. has been with the company for the least time - from 14 April 2023. As of 19 April 2024, there were 8 ex directors - Genta M., David K. and others listed below. There were no ex secretaries.

West Midlands Holdings Limited Address / Contact

Office Address 2nd Floor St Andrew's House
Office Address2 18-20 St Andrew Street
Town London
Post code EC4A 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09860602
Date of Incorporation Fri, 6th Nov 2015
Industry Passenger rail transport, interurban
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Edward W.

Position: Director

Appointed: 14 April 2023

Yuichiroh I.

Position: Director

Appointed: 04 October 2022

Dominic B.

Position: Director

Appointed: 06 November 2015

Genta M.

Position: Director

Appointed: 14 August 2020

Resigned: 04 October 2022

David K.

Position: Director

Appointed: 10 August 2020

Resigned: 14 April 2023

Yasushi S.

Position: Director

Appointed: 24 April 2019

Resigned: 14 August 2020

Michihiro N.

Position: Director

Appointed: 25 April 2018

Resigned: 01 April 2019

Masahiro M.

Position: Director

Appointed: 28 July 2017

Resigned: 25 April 2018

Kazuhiko A.

Position: Director

Appointed: 28 July 2017

Resigned: 19 September 2021

Alan P.

Position: Director

Appointed: 20 July 2017

Resigned: 10 August 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 March 2016

Resigned: 28 February 2023

Julian E.

Position: Director

Appointed: 06 November 2015

Resigned: 10 August 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Transport Uk Holdings Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jrem Train Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Transport Uk Holdings Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jrem Train Limited

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
Notified on 28 July 2017
Ceased on 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 12th, January 2024 		Free Download (10 pages)

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