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WEST MIDLANDS HOLDINGS I LIMITED (13449340)

WEST MIDLANDS HOLDINGS I LIMITED (13449340) is an active UK company. incorporated on 10 June 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WEST MIDLANDS HOLDINGS I LIMITED has been registered for 4 years.

Company Number
13449340
Status
active
Type
ltd
Incorporated
10 June 2021
Age
4 years
Address
8 Sackville Street, London, W1S 3DG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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WEST MIDLANDS HOLDINGS I LIMITED

WEST MIDLANDS HOLDINGS I LIMITED is an active company incorporated on 10 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEST MIDLANDS HOLDINGS I LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13449340

LTD Company

Age

4 Years

Incorporated 10 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

8 Sackville Street London, W1S 3DG,

Timeline

11 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jun 21
Funding Round
Aug 21
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Oct 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Jan 26
Funding Round
Feb 26
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

33

Capital Allotment Shares
6 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2025
AAAnnual Accounts
Legacy
21 October 2025
PARENT_ACCPARENT_ACC
Legacy
21 October 2025
GUARANTEE2GUARANTEE2
Legacy
21 October 2025
AGREEMENT2AGREEMENT2
Legacy
1 October 2025
PARENT_ACCPARENT_ACC
Legacy
1 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 April 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
29 April 2024
AP04Appointment of Corporate Secretary
Memorandum Articles
24 April 2024
MAMA
Resolution
24 April 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Accounts With Accounts Type Group
15 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Confirmation Statement With Updates
23 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
14 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
9 June 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
5 August 2021
RP04SH01RP04SH01
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Resolution
22 July 2021
RESOLUTIONSResolutions
Memorandum Articles
22 July 2021
MAMA
Change Account Reference Date Company Current Shortened
1 July 2021
AA01Change of Accounting Reference Date
Incorporation Company
10 June 2021
NEWINCIncorporation