WMR HOLDCO LIMITED
WMR HOLDCO LIMITED is an active private limited company, incorporated on 22 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. WMR HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 10492129 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/11/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 8 WHITE OAK SQUARE |
|---|---|
| Address Line 2 | LONDON ROAD |
| Post Town | SWANLEY |
| County | KENT |
| Country | UNITED KINGDOM |
| Postcode | BR8 7AG |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 05/12/2024 |
|---|---|
| Last Made Up Date | 21/11/2023 |
Return
| Next Due Date | 20/12/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WMR HOLDCO LIMITED
Directors
(The company's officers)
FAISAL OBAID AA AL-SIDDIQI
(~55 year old Qatari national)
NEBRAS POWER Q.P.S.C. 46TH FLOOR, QATAR NAVIGATION TOWER, WEST BAY - PO BOX 22328, DOHA, QATAR
- Current Director
- Gives occupation as CHIEF BUSINESS DEVELOPMENT OFFICER
- Usually resident in QATAR
Appointed on 22/02/2024
MR EDMUND GEORGE ANDREW
(~37 year old British national)
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2023
MR JORDAN ELIOTT FIELD
(~36 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2023
MRS MARY ANN LOUISA HOGAN
(~33 year old Irish national)
6TH FLOOR 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/2022
DOMINIQUE MARIE FRANCOIS LAURENT
(~52 year old French national)
NEBRAS POWER Q.P.S.C. 46TH FLOOR, QATAR NAVIGATION TOWER, WEST BAY, P.O.BOX 2328, DOHA, QATAR
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT OFFICER
- Usually resident in QATAR
Appointed on 22/02/2024
MS JOSEPHINE ELIZABETH MCVITTY
(~38 year old British national)
STEPSTONE GROUP 2 ST JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2023
PETER JOHN STALLEY
(~44 year old British national)
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2019
PETER JOHN STALLEY
(~44 year old British national)
STEPSTONE GROUP 2 ST JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE PROFESSIONAL
- Usually resident in AUSTRALIA
Appointed on 25/09/2019
VERCITY MANAGEMENT SERVICES LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM
- Current Secretary
Appointed on 31/03/2021
Connections
(Shared officers)
- VERCITY MANAGEMENT SERVICES LIMITED
- VERCITY MANAGEMENT SERVICES LIMITED
- VERCITY MANAGEMENT SERVICES LIMITED
- VERCITY MANAGEMENT SERVICES LIMITED
ADI FINANCE 1 LIMITED
- MRS MARY ANN LOUISA HOGAN
ADI FINANCE 2 LIMITED
- MRS MARY ANN LOUISA HOGAN
- VERCITY MANAGEMENT SERVICES LIMITED
- VERCITY MANAGEMENT SERVICES LIMITED
- VERCITY MANAGEMENT SERVICES LIMITED
- VERCITY MANAGEMENT SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WMR HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, BR8 7AG.
Map of WMR HOLDCO LIMITED at local scale
Map of WMR HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BR8 7AG
Other companies with registered offices in BR8 7AG:
- NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- DERBY HEALTHCARE (HOLDINGS) LIMITED
- BRISTOL PFI DEVELOPMENT LIMITED
- CROSS LONDON TRAINS LIMITED
- CROSS LONDON TRAINS HOLDCO 2 LIMITED
- IC3 GROUP HOLDINGS LIMITED
- ANGELA KELLY LIMITED
- CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
- RYDER COMMERCIAL LTD
- MODERN SCHOOLS (BARNSLEY) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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