WEST MIDLANDS HOLDINGS TOPCO LIMITED
Overview
| Company Name | WEST MIDLANDS HOLDINGS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15702525 |
| 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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEST MIDLANDS HOLDINGS TOPCO 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 TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for WEST MIDLANDS HOLDINGS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Overdue | No |
What are the latest filings for WEST MIDLANDS HOLDINGS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WEST MIDLANDS HOLDINGS TOPCO 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 | Esplanade JE1 0BD St Helier 47 Jersey |
| 322703090001 | ||||||||||||||
| CHEN, Joy | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Director | 319608070001 | ||||||||||||
| EVERALL, Robin James Ele William | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Director | 285545710001 |
Who are the persons with significant control of WEST MIDLANDS HOLDINGS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Midlands S.C.S.P | May 03, 2024 | Rue Jean Monnet L-2180 Luxembourg City 6 Luxembourg Luxembourg | No | ||||||||||
| |||||||||||||
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