WEST MIDLANDS HOLDINGS LIMITED
Non-Trading
General Information
NAME
WEST MIDLANDS HOLDINGS LIMITED
COMPANY NUMBER
09860602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
06/11/2015
(9 years and 1 months old)
WEBSITE
https://www.abellio.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABELLIO TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| WEST MIDLANDS HOLDINGS LIMITED | Non-Trading | View Report |
| WEST MIDLANDS TRAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 25/04/2023 | David Andrew Kaye (906256701) has left the board |
| 25/04/2023 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
Credit Risk Overview
Want to learn more about WEST MIDLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST MIDLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST MIDLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2015 - Present (9 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 30 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 898 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NV NEDERLANDSE SPOORWEGEN | N/A | N/A |
| ABELLIO TRANSPORT HOLDING BV | N/A | N/A |
| ABELLIO TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABELLIO EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| ABELLIO TRANSPORT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ABELLIO BUS HOLDINGS LTD | Non-Trading | View Report |
| ABELLIO NORTH WEST LTD | Non-Trading | View Report |
| ABELLIO GREATER ANGLIA LTD | Company is dissolved | View Report |
| ABELLIO LONDON LTD | Active - Accounts Filed | View Report |
| ABELLIO SCOTRAIL LTD | Active - Accounts Filed | View Report |
| ABELLIO WEST LONDON LTD | Active - Accounts Filed | View Report |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORTHERN RAIL HOLDINGS LIMITED | Company is dissolved | View Report |
| ANGLIA RAIL HOLDINGS LIMITED | Non-Trading | View Report |
| ABELLIO EAST ANGLIA LIMITED | Active - Accounts Filed | View Report |
| WEST MIDLANDS HOLDINGS LIMITED | Non-Trading | View Report |
| WEST MIDLANDS TRAINS LIMITED | Active - Accounts Filed | View Report |
| NS GROEP NV | N/A | N/A |
| NS FINANCIAL SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| NS FINANCIAL SERVICES COMPANY LIMITED | N/A | N/A |
| INSTITUTE FOR STUDIES IN SOCIAL INCLUSION DIVERSITY AND ENGAGEMENT | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 25/04/2023 | David Andrew Kaye (906256701) has left the board |
| 25/04/2023 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 28/12/2022 | New Accounts filed |
| 19/10/2022 | Genta Murai (927171746) has left the board |
| 19/10/2022 | New Board Member Yuichiroh Ieda (926917102) Appointed |
| 08/04/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | Kazuhiko Aida (923604263) has left the board |
| 16/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | Alan Thomas Pilbeam (916945125) has left the board |
| 21/09/2020 | Julian Edwards (909170809) has left the board |
| 21/09/2020 | New Board Member David Andrew Kaye (906256701) Appointed |
| 26/08/2020 | New Board Member Genta Murai (927171746) Appointed |
| 26/08/2020 | Genta Murai (927317392) has left the board |
| 19/08/2020 | Yasushi Shimizu (925788922) has left the board |
| 19/08/2020 | New Board Member Genta Murai (927317392) Appointed |
| 04/01/2020 | New Accounts filed |
| 20/11/2019 | Dominic Daniel Gerard Booth (917692552) has left the board |
| 20/11/2019 | New Board Member Dominic Daniel Gerard Booth (907326055) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | Yasushi Shimizu (925935855) has left the board |
| 20/06/2019 | New Board Member Yasushi Shimizu (925788922) Appointed |
| 13/06/2019 | New Board Member Yasushi Shimizu (925935855) Appointed |
| 14/05/2019 | Michihiro Nose (922752501) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 11/06/2018 | Masahiro Mizuhashi (923685859) has left the board |
| 11/06/2018 | New Board Member Michihiro Nose (922752501) Appointed |
| 16/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 17/08/2017 | New Board Member Masahiro Mizuhashi (923685859) Appointed |
| 17/08/2017 | New Board Member Kazuhiko Aida (923604263) Appointed |
| 06/08/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Alan Thomas Pilbeam (916945125) Appointed |
| 22/11/2016 | New Annual Return filed |
| 15/07/2016 | BRODIES SECRETARIAL SERVICES LIMITED (920950457) has left the board |
| 15/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 01/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920950457) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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