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Officers29

Documents82

Additional data

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Last updated: Jun 01, 2024

WMR HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 2016 (8 years ago)

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Summary

NameWMR HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10492129
Incorporation Date22 Nov 2016 (8 years ago) / 2280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WMR J****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

OSW CO HOLDINGS 2 LIMITED

Person with significant control


Appointed on22 Nov 2016

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on22 Nov 2016

Resigned on20 Apr 2023

individual

IndividualUnited Kingdom

Tilstone, David Paul

Director


Appointed on22 Jun 2020

Resigned on17 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tilstone, David Paul

Director


Appointed on31 Jul 2017

Resigned on22 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gent, Leo Thorn

Secretary


Appointed on22 Nov 2016

Resigned on13 Mar 2017

individual

IndividualUnited Kingdom

Mcvicar, Euan Forbes

Secretary


Appointed on13 Mar 2017

Resigned on31 Jul 2017

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Documents

DateNameTypeDocument
06 Jan 2023Accounts with accounts type fullAAView
02 Dec 2022Confirmation statement with no updatesCS01View
12 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 20 Dec 2017
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WMR HOLDCO LIMITED's headquarters?

WMR HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is WMR HOLDCO LIMITED's industry?

WMR HOLDCO LIMITED is in the industry of Activities of holding companies

What year was WMR HOLDCO LIMITED started?

WMR HOLDCO LIMITED was started in 2016

Sources: Companies House