INVESTMENT (MIDLANDS) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06837172

Incorporation date

04/03/2009

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2010)

16/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (5 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

20/03/2025

Current accounting period extended from 2025-02-28 to 2025-03-31

View PDF (1 pages)

28/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

13/03/2024

Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2024-03-13

View PDF (1 pages)

11/03/2024

Termination of appointment of Shona Mcgrory as a secretary on 2024-02-29

View PDF (1 pages)

11/03/2024

Cessation of Paul Mcgrory as a person with significant control on 2024-02-29

View PDF (1 pages)

11/03/2024

Notification of J.M. Glendinning Group Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

23/01/2024

Second filing of the annual return made up to 2016-03-04

View PDF (20 pages)

08/01/2024

Second filing of the annual return made up to 2010-03-04

View PDF (23 pages)

08/01/2024

Second filing of the annual return made up to 2011-03-04

View PDF (23 pages)

08/01/2024

Second filing of the annual return made up to 2012-03-04

View PDF (23 pages)

08/01/2024

Second filing of the annual return made up to 2013-03-04

View PDF (23 pages)

08/01/2024

Second filing of the annual return made up to 2014-03-04

View PDF (23 pages)

08/01/2024

Second filing of the annual return made up to 2015-03-04

View PDF (23 pages)

05/12/2023

Second filing of Confirmation Statement dated 2017-03-04

View PDF (6 pages)

05/12/2023

Second filing of Confirmation Statement dated 2018-03-04

View PDF (5 pages)

05/12/2023

Second filing of Confirmation Statement dated 2019-03-04

View PDF (5 pages)

05/12/2023

Second filing of Confirmation Statement dated 2020-03-04

View PDF (5 pages)

05/12/2023

Second filing of Confirmation Statement dated 2021-03-04

View PDF (5 pages)

27/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

30/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

11/03/2021

04/03/21 Statement of Capital gbp 200

View PDF (5 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

11/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (5 pages)

19/04/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (5 pages)

11/05/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (7 pages)

10/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

02/04/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

02/05/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

09/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
59.96K
-
0.00
39.00
-

2022
2
59.96K
-
0.00
-
-

2023
0
59.96K
-
0.00
-
-

2023
0
59.96K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

59.96K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgrory, Paul	Director	04/03/2009 - Present	3
Hitch, Christopher Andrew	Director	07/03/2025 - Present	2
Brewer, Kevin Michael	Secretary	04/03/2009 - 04/03/2009	272
Mcgrory, Shona	Secretary	01/06/2009 - 29/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INVESTMENT (MIDLANDS) HOLDINGS LIMITED

INVESTMENT (MIDLANDS) HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/2009 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENT (MIDLANDS) HOLDINGS LIMITED?

INVESTMENT (MIDLANDS) HOLDINGS LIMITED is currently Active. It was registered on 04/03/2009 .

Where is INVESTMENT (MIDLANDS) HOLDINGS LIMITED located?

INVESTMENT (MIDLANDS) HOLDINGS LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does INVESTMENT (MIDLANDS) HOLDINGS LIMITED do?

INVESTMENT (MIDLANDS) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INVESTMENT (MIDLANDS) HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-04 with updates.