West Midlands Holdings Limited

Company Name	West Midlands Holdings Limited
Company Status	Active
Company Number	09860602
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Dominic Daniel Gerard Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Yuichiroh Ieda
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	04 October 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	8th & 9th Floors, 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Edward Grosvenor Walker
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(7 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Julian Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Alan Thomas Pilbeam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 10 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Masahiro Mizuhashi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 2017(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 25 April 2018)
Role	General Manager
Country of Residence	Japan
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Kazuhiko Aida
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 2017(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Michihiro Nose
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2018(2 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Nippon Life Marunouchi Garden Tower 1-3, Marunouch Chiyoda-Ku Tokyo 100-8631

Director Name	Mr Yasushi Shimizu
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-3 Marunouchi 1-Chrome Chiyoda-Ku Tokyo 100-8631

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Genta Murai
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 2020(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-1 Otemachi 1-Chome Chiyoda-Ku Tokyo 100-8631

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2016(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 28 February 2023)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Location

Registered Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

4 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2021	Memorandum and Articles of Association (19 pages)
4 December 2020	Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020 (2 pages)
20 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
17 September 2020	Appointment of Mr David Andrew Kaye as a director on 10 August 2020 (2 pages)
17 September 2020	Termination of appointment of Julian Edwards as a director on 10 August 2020 (1 page)
17 September 2020	Termination of appointment of Alan Thomas Pilbeam as a director on 10 August 2020 (1 page)
17 August 2020	Termination of appointment of Yasushi Shimizu as a director on 14 August 2020 (1 page)
17 August 2020	Appointment of Genta Murai as a director on 14 August 2020 (2 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
12 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
12 November 2019	Director's details changed for Mr Julian Edwards on 12 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Dominic Daniel Gerard Booth on 7 November 2019 (2 pages)
11 June 2019	Appointment of Mr Yasushi Shimizu as a director on 24 April 2019 (2 pages)
10 May 2019	Termination of appointment of Michihiro Nose as a director on 1 April 2019 (1 page)
20 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
12 October 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
7 June 2018	Appointment of Michihiro Nose as a director on 25 April 2018 (2 pages)
7 June 2018	Termination of appointment of Masahiro Mizuhashi as a director on 25 April 2018 (1 page)
12 March 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
19 December 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
20 September 2017	Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 1 Ely Place London EC1N 6RY United Kingdom to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from 1 Ely Place London EC1N 6RY United Kingdom to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page)
16 August 2017	Change of share class name or designation (2 pages)
16 August 2017	Change of share class name or designation (2 pages)
16 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,000 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,000 (4 pages)
15 August 2017	Appointment of Mr Kazuhiko Aida as a director on 28 July 2017 (3 pages)
15 August 2017	Appointment of Mr Kazuhiko Aida as a director on 28 July 2017 (3 pages)
15 August 2017	Appointment of Masahiro Mizuhashi as a director on 28 July 2017 (3 pages)
15 August 2017	Appointment of Masahiro Mizuhashi as a director on 28 July 2017 (3 pages)
7 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 August 2017	Change of details for Abellio Transport Group Limited as a person with significant control on 28 July 2017 (2 pages)
4 August 2017	Change of details for Abellio Transport Group Limited as a person with significant control on 28 July 2017 (2 pages)
4 August 2017	Notification of Jrem Train Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Jrem Train Limited as a person with significant control on 28 July 2017 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 July 2017	Appointment of Mr Alan Thomas Pilbeam as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Alan Thomas Pilbeam as a director on 20 July 2017 (2 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
29 June 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
29 June 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
6 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
6 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (40 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (40 pages)

West Midlands Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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