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 10 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 29 April 2025, there were 8 ex directors - Genta M., David K. and others listed below. There were no ex secretaries.
| 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 |
| Registration Number | 09860602 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Passenger rail transport, interurban |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (485 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 |
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 06 November 2015
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2024 filed on: 7th, April 2025 |
accounts | Free Download (19 pages) |
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