Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
West Midlands Holdings Limited
- Incorporated
- 6 November 2015 (11 years)
- Industry
- Passenger rail transport, interurban (49100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd Floor St Andrew's House18-20 St Andrew StreetLondonEC4A 3AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born May 1975 (51)
Director · Appointed 4 October 2022
Japanese
Born May 1978 (48)
Director · Appointed 6 November 2015
British
Born December 1963 (62)
Officer history (9 former)
14 April 2023
14 April 2023
28 February 2023
4 October 2022
4 October 2022
19 September 2021
Resigned Aida, Kazuhiko as Director
14 August 2020
14 August 2020
10 August 2020
10 August 2020
10 August 2020
24 April 2019
1 April 2019
25 April 2018
Resigned Mizuhashi, Masahiro as Director
25 April 2018
28 July 2017
Appointed Aida, Kazuhiko as Director
28 July 2017
Appointed Mizuhashi, Masahiro as Director
20 July 2017
2 March 2016
6 November 2015
6 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc488448
Holdings 1
Companies where West Midlands Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 January 2022
Ceased Jrem Train Limited — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Transport UK Group Limited Owns 25–50% of shares
Transport UK Consulting Limited Owns 75–100% of shares
Transport UK Holdings Limited Owns 75–100% of shares
Anglia Rail Holdings Limited Owns 50–75% of shares
Transport UK (Operations) Limited Owns 75–100% of shares
Transport UK East Midlands Limited Owns 75–100% of shares
West Midlands Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 25 March 2026 | Other filing | |||
| 25 March 2026 | Accounts filing | |||
| 18 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 20 December 2025 | Other filing |
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