West Midlands Holdings Limited

Active
Incorporated on 6 Nov 2015

Reg Address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG, United Kingdom

Company Number 09860602
Company Status Active
Incorporation Date 6 Nov 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Mar 2024
Confirmation Statement Next Due 31 Mar 2025
Average Number of Employees -

Company Classifications:
49100 - Passenger rail transport, interurban

Summary The company with name "West Midlands Holdings Limited" is a ltd and located in 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. West Midlands Holdings Limited is currently in active status and it was incorporated on 6 Nov 2015 (8 years 10 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in West Midlands Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Edward Grosvenor Walker	Director	14 Apr 2023	British	Active
2	Genta Murai	Director	14 Aug 2020	Japanese	Active
3	David Andrew Kaye	Director	10 Aug 2020	British	Resigned 14 Apr 2023
4	David Andrew Kaye	Director	10 Aug 2020	British	Active
5	Yasushi Shimizu	Director	24 Apr 2019	Japanese	Resigned 14 Aug 2020
6	Michihiro Nose	Director	25 Apr 2018	Japanese	Resigned 1 Apr 2019
7	Kazuhiko Aida	Director	28 Jul 2017	Japanese	Active
8	Masahiro Mizuhashi	Director	28 Jul 2017	Japanese	Resigned 25 Apr 2018
9	Kazuhiko Aida	Director	28 Jul 2017	Japanese	Resigned 19 Sep 2021
10	Alan Thomas Pilbeam	Director	20 Jul 2017	British	Resigned 10 Aug 2020
11	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Active
12	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Resigned 28 Feb 2023
13	Dominic Daniel Gerard Booth	Director	6 Nov 2015	British	Active
14	Julian Edwards	Director	6 Nov 2015	British	Resigned 10 Aug 2020
15	Dominic Daniel Gerard Booth	Director	6 Nov 2015	British	Active
16	Julian Edwards	Director	6 Nov 2015	British	Resigned 10 Aug 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Jrem Train Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	28 Jul 2017	-	Active
2	Abellio Transport Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for West Midlands Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	18 Mar 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	21 Apr 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	21 Apr 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	17 Oct 2022	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	17 Oct 2022	Download PDF 1 Pages
6	Accounts - Dormant	12 Apr 2021	Download PDF
7	Resolution	4 Jan 2021	Download PDF 2 Pages
8	Incorporation - Memorandum Articles	4 Jan 2021	Download PDF 19 Pages
9	Officers - Change Person Director Company With Change Date	4 Dec 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	20 Nov 2020	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	17 Sep 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	17 Sep 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	17 Sep 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	17 Aug 2020	Download PDF 2 Pages
16	Accounts - Dormant	27 Dec 2019	Download PDF 10 Pages
17	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
18	Confirmation Statement - Updates	12 Nov 2019	Download PDF 4 Pages
19	Officers - Change Person Director Company With Change Date	11 Nov 2019	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	11 Jun 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	10 May 2019	Download PDF 1 Pages
22	Confirmation Statement - Updates	20 Nov 2018	Download PDF 4 Pages
23	Accounts - Small	12 Oct 2018	Download PDF 16 Pages
24	Officers - Appoint Person Director Company With Name Date	7 Jun 2018	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	7 Jun 2018	Download PDF 1 Pages
26	Accounts - Dormant	12 Mar 2018	Download PDF 5 Pages
27	Accounts - Change Account Reference Date Company Previous Shortened	19 Dec 2017	Download PDF 1 Pages
28	Confirmation Statement - Updates	6 Nov 2017	Download PDF 5 Pages
29	Officers - Change Person Director Company With Change Date	20 Sep 2017	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old New	15 Sep 2017	Download PDF 1 Pages
32	Capital - Allotment Shares	16 Aug 2017	Download PDF 4 Pages
33	Capital - Name Of Class Of Shares	16 Aug 2017	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 3 Pages
35	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 3 Pages
36	Resolution	7 Aug 2017	Download PDF 20 Pages
37	Persons With Significant Control - Notification Of A Person With Significant Control	4 Aug 2017	Download PDF 2 Pages
38	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2017	Download PDF 2 Pages
39	Accounts - Dormant	2 Aug 2017	Download PDF 6 Pages
40	Officers - Appoint Person Director Company With Name Date	20 Jul 2017	Download PDF 2 Pages
41	Confirmation Statement - Updates	17 Nov 2016	Download PDF 6 Pages
42	Officers - Appoint Corporate Secretary Company With Name Date	29 Jun 2016	Download PDF 2 Pages
43	Incorporation - Company	6 Nov 2015	Download PDF 40 Pages
44	Accounts - Change Account Reference Date Company Current Extended	6 Nov 2015	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Jrem Train Limited Mutual People: Kazuhiko Aida , Genta Murai	dissolved
2	Anglia Rail Holdings Limited Mutual People: Genta Murai , David Andrew Kaye , Dominic Daniel Gerard Booth	Active
3	First Aberdeen Limited Mutual People: David Andrew Kaye	Active
4	First Information Services Limited Mutual People: David Andrew Kaye	Active
5	First Shared Services Limited Mutual People: David Andrew Kaye	dissolved
6	West Midlands Travel Limited Mutual People: David Andrew Kaye	Active
7	Altram L.R.T. Limited Mutual People: David Andrew Kaye	Active
8	First West Of England Limited Mutual People: David Andrew Kaye	Active
9	Northampton Transport Limited Mutual People: David Andrew Kaye	Active
10	First Capital East Limited Mutual People: David Andrew Kaye	Active
11	First Essex Buses Limited Mutual People: David Andrew Kaye	Active
12	Confederation Of Passenger Transport Uk Mutual People: David Andrew Kaye	Active
13	Taybus Holdings Limited Mutual People: David Andrew Kaye	Active
14	Tayside Public Transport Company Limited Mutual People: David Andrew Kaye	Active
15	West Midlands Trains Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
16	Abellio Greater Anglia Ltd Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	dissolved
17	Transport Uk East Anglia Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
18	Transport Uk East Midlands Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
19	Mcgill’S Scotland East Limited Mutual People: David Andrew Kaye	Active
20	Abellio Scotrail Ltd Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
21	First Glasgow (No.1) Limited Mutual People: David Andrew Kaye	Active
22	First Glasgow (No.2) Limited Mutual People: David Andrew Kaye	Active
23	Kaye Property Partnership Ltd Mutual People: David Andrew Kaye	Active
24	Dave Kaye Associates Ltd Mutual People: David Andrew Kaye	Active
25	First Midland Red Buses Limited Mutual People: David Andrew Kaye	Active
26	First Potteries Limited Mutual People: David Andrew Kaye	Active
27	Leicester Citybus Limited Mutual People: David Andrew Kaye	Active
28	First York Limited Mutual People: David Andrew Kaye	Active
29	First West Yorkshire Limited Mutual People: David Andrew Kaye	Active
30	Indexbegin Limited Mutual People: David Andrew Kaye	Active
31	Quickstep Travel Ltd. Mutual People: David Andrew Kaye	Active
32	Reynard Buses Limited Mutual People: David Andrew Kaye	Active
33	Rider Travel Limited Mutual People: David Andrew Kaye	Active
34	Midland Travellers Limited Mutual People: David Andrew Kaye	Active
35	Rider Holdings Limited Mutual People: David Andrew Kaye	Active
36	Merseyrail Services Holding Company Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
37	First Eastern Counties Buses Limited Mutual People: David Andrew Kaye	Active
38	First Manchester Limited Mutual People: David Andrew Kaye	Active
39	First Ashton Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
40	First Pioneer Bus Limited Mutual People: David Andrew Kaye	Active
41	Chester City Transport Limited Mutual People: David Andrew Kaye	Active
42	Crosville Limited Mutual People: David Andrew Kaye	Active
43	First North West Limited Mutual People: David Andrew Kaye	Active
44	Mainline Partnership Limited Mutual People: David Andrew Kaye	Active
45	First South Yorkshire Limited Mutual People: David Andrew Kaye	Active
46	First Cymru Buses Limited Mutual People: David Andrew Kaye	Active
47	First Beeline Buses Limited Mutual People: David Andrew Kaye	Active
48	First Hampshire & Dorset Limited Mutual People: David Andrew Kaye	Active
49	First South West Limited Mutual People: David Andrew Kaye	Active
50	Centrewest London Buses Limited Mutual People: David Andrew Kaye	Active
51	Centrewest Limited Mutual People: David Andrew Kaye	Active
52	First Centrewest Buses Limited Mutual People: David Andrew Kaye	Active
53	First Bus Central Services Limited Mutual People: David Andrew Kaye	Active
54	Firstbus (South) Limited Mutual People: David Andrew Kaye	Active
55	Ccb Holdings Limited Mutual People: David Andrew Kaye	Active
56	Firstbus (North) Limited Mutual People: David Andrew Kaye	Active
57	First City Line Ltd Mutual People: David Andrew Kaye	Active
58	First Capital North Limited Mutual People: David Andrew Kaye	Active
59	Bristol Bus Station Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
60	Greyhound Limited Mutual People: David Andrew Kaye	Active
61	Firstbus Group Limited Mutual People: David Andrew Kaye	Active
62	London Sovereign Limited Mutual People: David Andrew Kaye	Active
63	London United Busways Limited Mutual People: David Andrew Kaye	Active
64	Quality Line Transport Limited Mutual People: David Andrew Kaye	Active
65	Goskills Limited Mutual People: David Andrew Kaye	dissolved
66	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
67	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
68	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
69	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
70	National Express Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
71	Ne No. 3 Limited Mutual People: Dominic Daniel Gerard Booth	Active
72	Ne Trains South Limited Mutual People: Dominic Daniel Gerard Booth	Active
73	Central Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
74	Silverlink Train Services Limited Mutual People: Dominic Daniel Gerard Booth	Active
75	West Anglia Great Northern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
76	London Eastern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
77	Ne No.1 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
78	Ne No.2 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
79	Rail Delivery Group Limited Mutual People: Dominic Daniel Gerard Booth	Active
80	Transport Uk (Operations) Limited Mutual People: Dominic Daniel Gerard Booth	Active
81	Transport Uk Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
82	Merseyrail Electrics 2002 Limited Mutual People: Dominic Daniel Gerard Booth	Active
83	Northern Rail Holdings Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
84	Transport Uk North West Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
85	Northern Rail Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
86	Transport Uk London Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
87	Transport Uk West London Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
88	Abellio Surrey Limited Mutual People: Dominic Daniel Gerard Booth	Active - Proposal To Strike Off
89	Transport Uk Bus Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
90	9G Rail Limited Mutual People: Dominic Daniel Gerard Booth	Active
91	The New Testament Assembly Mutual People: Dominic Daniel Gerard Booth	Active