West Midlands Holdings Limited
Company Profile
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MicroWest Midlands Holdings Limited
09860602•Private Limited With Share Capital
2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London, EC4A3AG
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Incorporated
06/11/2015
Company Age
10 years
Directors
3
Employees
3
SIC Code
49100
Risk
very low risk
Company Overview
Registration, classification & business activity
West Midlands Holdings Limited (09860602) is a private limited with share capital incorporated on 06/11/2015 (10 years old) and registered in london, EC4A3AG. The company operates under SIC code 49100 - passenger rail transport, interurban.
Private Limited With Share Capital
SIC: 49100
Micro
Incorporated 06/11/2015
EC4A3AG
3 employees
Financial Overview
Total Assets
£1.1K
Liabilities
£1
Net Assets
£1.1K
Cash
£102
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
70
Document Name
Category
Date
Legacy
Category:Accounts
Date:25-03-2026
Legacy
Category:Other
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Legacy
Category:Other
Date:22-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2021
Resolution
Category:Resolution
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2015
Incorporation Company
Category:Incorporation
Date:06-11-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London, EC4A3AGRegistered
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Contact
www.abellio.com
2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London, EC4A3AG