WEST MIDLANDS HOLDINGS II LIMITED
Overview
| Company Name | WEST MIDLANDS HOLDINGS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13453707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST MIDLANDS HOLDINGS II LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEST MIDLANDS HOLDINGS II LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST MIDLANDS HOLDINGS II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEST MIDLANDS HOLDINGS II LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for WEST MIDLANDS HOLDINGS II LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Apr 26, 2024 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Apr 26, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Ms Joy Chen as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Alexander Boadle as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of Ruby Kaur Jhita as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Miss Ruby Kaur Jhita as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ann Mary Hodgetts as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||||||
Termination of appointment of Alison Jane Lambert as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robin James Ele Everall as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 07, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2021
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of WEST MIDLANDS HOLDINGS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | St Helier JE1 0BD Jersey 47 Esplanade Jersey |
| 322492800001 | ||||||||||||||
| CHEN, Joy | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall Building England | England | British | Director | 319608070001 | ||||||||||||
| EVERALL, Robin James Ele William | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall Street England | England | British | Director | 285545710001 | ||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| BOADLE, James Alexander | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Head Of Residential&Logistics | 263543460001 | ||||||||||||
| HODGETTS, Ann Mary | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Lawyer | 255155100001 | ||||||||||||
| JHITA, Ruby Kaur | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Director | 281472840002 | ||||||||||||
| LAMBERT, Alison Jane | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Finance Director | 167798150002 |
Who are the persons with significant control of WEST MIDLANDS HOLDINGS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Midlands Holdings I Limited | Jun 14, 2021 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0