Wm Capital Holdings Ltd is a private limited company situated at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2019-04-23, this 5-year-old company is run by 4 directors.
Director Neil P., appointed on 20 December 2022. Director Matthew M., appointed on 23 April 2019. Director Kevin P., appointed on 23 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-03 and the due date for the following filing is 2024-04-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 11959039 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 23 April 2019
Position: Corporate Secretary
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Wm Birkdale, Ltd. from London, United Kingdom. The abovementioned PSC is classified 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 one in the persons with significant control register is White Mountains Insurance Group, Ltd that entered Hamilton, Bermuda as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wm Birkdale, Ltd.
C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, EC4N 8AD, 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 | 14248100 |
| Notified on | 18 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
White Mountains Insurance Group, Ltd
26 Reid Street, Hamilton, HM11, Bermuda
| Legal authority | Bermuda |
| Legal form | Corporate |
| Country registered | Bermuda |
| Place registered | New York Stock Exchange |
| Registration number | Ec27225 |
| Notified on | 23 April 2019 |
| Ceased on | 18 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023 |
accounts | Free Download (24 pages) |
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