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Investment (midlands) Holdings Limited, B3 1PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INVESTMENT (MIDLANDS) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investment (midlands) Holdings Limited. The company was founded 15 years ago and was given the registration number 06837172. The firm's registered office is in BIRMINGHAM. You can find them at 61 Charlotte Street, St Pauls Square, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INVESTMENT (MIDLANDS) HOLDINGS LIMITED
Company Number:06837172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Cresent, Solihull, United Kingdom, B91 1JP

Director04 March 2009Active
6070, Knights Court, Solihull Parkway, Birmingham, England, B37 7BF

Secretary04 March 2009Active
15, Rectory Gardens, Solihull, B91 3RL

Secretary01 June 2009Active

People with Significant Control

J.M. Glendinning Group Limited
Notified on:29 February 2024
Status:Active
Country of residence:England
Address:Elmwood House, Ghyll Royd, Leeds, England, LS20 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Mcgrory
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:14 The Cresent, Solihull, United Kingdom, B91 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

Change registered office address company with date old address new address.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-23Annual return

Second filing of annual return with made up date.

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2024-01-08Annual return

Second filing of annual return with made up date.

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2024-01-08Annual return

Second filing of annual return with made up date.

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2024-01-08Annual return

Second filing of annual return with made up date.

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2024-01-08Annual return

Second filing of annual return with made up date.

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2024-01-08Annual return

Second filing of annual return with made up date.

Download
2024-01-08Annual return

Second filing of annual return with made up date.

Download
2023-12-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-12-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-12-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-12-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-12-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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