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West Midlands Holdings Limited

West Midlands Holdings Limited is an active company incorporated on 6 November 2015 with the registered office located in London, City of London. West Midlands Holdings Limited was registered 9 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
09860602
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
United Kingdom
Same address for the past 7 years
Telephone
07747 461901
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1975
Director • Japanese • Lives in Japan • Born in May 1978
Transport UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Dominic Daniel Gerard Booth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Dominic Daniel Gerard Booth Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Edward Grosvenor Walker Appointed
2 Years 4 Months Ago on 14 Apr 2023
David Andrew Kaye Resigned
2 Years 4 Months Ago on 14 Apr 2023
Transport Uk Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Abellio Transport Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Brodies Secretarial Services Limited Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 7 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Termination of appointment of David Andrew Kaye as a director on 14 April 2023
Submitted on 21 Apr 2023
Appointment of Mr Edward Grosvenor Walker as a director on 14 April 2023
Submitted on 21 Apr 2023
Change of details for Transport Uk Holdings Limited as a person with significant control on 28 February 2023
Submitted on 28 Mar 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 27 Mar 2023
Repayment History
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