WM HOLDINGS (SLAND) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wm Holdings (sland) Limited. The company was founded 17 years ago and was given the registration number SC315711. The firm's registered office is in MONKTON. You can find them at Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WM HOLDINGS (SLAND) LIMITED |
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| Company Number | : | SC315711 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2007 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Lindsay Kamal Khan |
| Notified on | : | 22 March 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Address | : | Building 11c, Spirit Aerosystems, Monkton, KA9 2RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Demis Armen Ohandjanian |
| Notified on | : | 22 March 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Address | : | Building 11c, Spirit Aerosystems, Monkton, KA9 2RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Demlin Llp |
| Notified on | : | 18 June 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Gssi, The Mill Lane, Leicester, England, LE3 8DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| The Wallace Steel Group Limited |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Gssl, The Mill Lane, Glenfield, United Kingdom, LE3 8DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Wilson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Address | : | Building 11c, Spirit Aerosystems, Monkton, KA9 2RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)