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WMR HOLDCO LIMITED

Company number 10492129

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2026 CS01 Confirmation statement made on 7 June 2026 with no updates
View PDF Confirmation statement made on 7 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2026 CH01 Director's details changed for Mrs Mary Ann Louisa Hogan on 20 June 2025
View PDF Director's details changed for Mrs Mary Ann Louisa Hogan on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 AP01 Appointment of Karl Edward Lang as a director on 12 January 2026
View PDF Appointment of Karl Edward Lang as a director on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
16 Dec 2025 TM01 Termination of appointment of Dominique Marie Francois Laurent as a director on 15 December 2025
View PDF Termination of appointment of Dominique Marie Francois Laurent as a director on 15 December 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with no updates
View PDF Confirmation statement made on 21 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2025 AP01 Appointment of William Robert Douglas Don as a director on 15 July 2025
View PDF Appointment of William Robert Douglas Don as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 TM01 Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
View PDF Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AP01 Appointment of Mr Alexander Price as a director on 18 November 2024
View PDF Appointment of Mr Alexander Price as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
04 Oct 2024 CH01 Director's details changed for Carlos Sanchez Sanchez on 20 July 2024
View PDF Director's details changed for Carlos Sanchez Sanchez on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 TM01 Termination of appointment of Jordan Eliott Field as a director on 23 August 2024
View PDF Termination of appointment of Jordan Eliott Field as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 AP01 Appointment of Mr Matthew John Kemp as a director on 4 June 2024
View PDF Appointment of Mr Matthew John Kemp as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 AP01 Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024
View PDF Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2024 CH01 Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024
View PDF Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 TM01 Termination of appointment of Josephine Elizabeth Mcvitty as a director on 27 March 2024
View PDF Termination of appointment of Josephine Elizabeth Mcvitty as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024 TM01 Termination of appointment of Peter John Stalley as a director on 27 March 2024
View PDF Termination of appointment of Peter John Stalley as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 AP01 Appointment of Dominique Marie Francois Laurent as a director on 22 February 2024
View PDF Appointment of Dominique Marie Francois Laurent as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 AP01 Appointment of Faisal Obaid Aa Al-Siddiqi as a director on 22 February 2024
View PDF Appointment of Faisal Obaid Aa Al-Siddiqi as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 6 February 2024
View PDF Termination of appointment of Achal Prakash Bhuwania as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
30 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 TM01 Termination of appointment of Nathan John Wakefield as a director on 14 September 2023
View PDF Termination of appointment of Nathan John Wakefield as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)