WM CAPITAL HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
WM CAPITAL HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WM CAPITAL HOLDINGS LTD was incorporated 4 years ago on 23/04/2019 and has the registered number: 11959039. The accounts status is FULL and accounts are next due on 30/09/2024.
WM CAPITAL HOLDINGS LTD was incorporated 4 years ago on 23/04/2019 and has the registered number: 11959039. The accounts status is FULL and accounts are next due on 30/09/2024.
WM CAPITAL HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2019-04-23 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-04-23 | CURRENT | ||
MR NEIL MICHAEL POTTER | May 1980 | British | Director | 2022-12-20 | CURRENT |
JOHN GERARD SINKUS | May 1965 | American | Director | 2019-04-23 | CURRENT |
KEVIN MARIUS PEARSON | Jan 1965 | British | Director | 2019-04-23 | CURRENT |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2019-04-23 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wm Birkdale, Ltd. | 2022-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
White Mountains Insurance Group, Ltd | 2019-04-23 - 2022-08-18 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |