WEST MIDLANDS HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
WEST MIDLANDS HOLDINGS II LIMITED
COMPANY NUMBER
13453707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| WEST MIDLANDS HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
Credit Risk Overview
Want to learn more about WEST MIDLANDS HOLDINGS II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST MIDLANDS HOLDINGS II 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 |
|---|---|---|---|---|
|
07/10/2022 - Present (2 years and 1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 26/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 28 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST MIDLANDS HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 01/05/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932249280) Appointed |
| 01/03/2024 | New Board Member Joy Chen (931960807) Appointed |
| 29/02/2024 | James Alexander Boadle (926354346) has left the board |
| 21/11/2023 | New Accounts filed |
| 20/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 14/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 13/02/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Robin James Ele William Everall (928554571) Appointed |
| 18/10/2022 | Alison Jane Lambert (916779815) has left the board |
| 18/10/2022 | New Board Member Robin James Ele Everall (930116766) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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