Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
W & M Holding Company Limited
- Incorporated
- 4 December 2012 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Anthony Wallett
- Accounts type
- Group
- Region
- North East
- Address
- 33 Market StreetNewcastle Upon TyneNE1 6JE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2012
British
Born February 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1965 (61)
Holdings 3
Companies where W & M Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 October 2022
Ceased Gary Middlemiss — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 24 February 2025 | Group of companies' accounts | 31 July 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 9 February 2024 | Confirmation statement with updates | 9 February 2024 |
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