W1M HOLDINGS LIMITED
ActiveCompany no. 08440808 · Private limited company · Incorporated 12 Mar 2013
Company no. 08440808 · Private limited company · Incorporated 12 Mar 2013
Original documents filed with Companies House · 139 filings
24 Mar 2026
Confirmation
Confirmation statement made on 12 Mar 2026 with updates
PDF · 4 pages
19 Mar 2026
Ownership
Change of details for London and Capital Group Limited as a person with significant control on 3 Jun 2025
PDF · 2 pages
22 Sep 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 47 pages
20 May 2025
Charge
Part of the property or undertaking has been released from charge 084408080003
PDF · 2 pages
28 Oct 2024
Charge
Registration of charge 084408080003, created on 23 Oct 2024
PDF · 24 pages
20 Sep 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 46 pages
Showing 1–25 of 139 filings. Documents open on Companies House in a new tab.
14 May 2025
Ownership
Notification of London and Capital Group Limited as a person with significant control on 30 Apr 2025
PDF · 2 pages
8 May 2025
Ownership
Withdrawal of a person with significant control statement on 8 May 2025
PDF · 2 pages
1 Apr 2025
Officers
Termination of appointment of Frederick David Stewart Rosier as a director on 31 Mar 2025
PDF · 1 page
26 Mar 2025
Confirmation
Confirmation statement made on 12 Mar 2025 with updates
PDF · 18 pages
8 Aug 2024
Officers
Director's details changed for Mr Ananth Steven Singh Chokker on 8 Aug 2024
PDF · 2 pages
8 Aug 2024
Officers
Director's details changed for Mr Ananth Steven Signh Chokker on 8 Aug 2024
PDF · 2 pages
6 Aug 2024
Capital
Cancellation of shares. Statement of capital on 28 Jun 2024
Filed on paper · 6 pages
30 Jul 2024
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
17 Jul 2024
Officers
Appointment of Mr Stephen Thomas Murphy as a director on 28 Jun 2024
PDF · 2 pages
10 Jul 2024
Ownership
Notification of a person with significant control statement
PDF · 2 pages
10 Jul 2024
Ownership
Cessation of Alasdair Relph Younie as a person with significant control on 28 Jun 2024
PDF · 1 page
10 Jul 2024
Ownership
Cessation of Duncan Paul Saville as a person with significant control on 28 Jun 2024
PDF · 1 page
10 Jul 2024
Ownership
Cessation of Charles David Owen Jillings as a person with significant control on 28 Jun 2024
PDF · 1 page