WMR JV HOLDCO LIMITED

Key Data

Status

Active

Company No.

08921440

Incorporation date

04/03/2014

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/04/2023)

07/04/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

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03/02/2026

Group of companies' accounts made up to 2025-03-31

View PDF (51 pages)

05/01/2026

Satisfaction of charge 089214400002 in full

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05/01/2026

Satisfaction of charge 089214400003 in full

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15/12/2025

Registration of charge 089214400004, created on 2025-12-12

View PDF (35 pages)

02/05/2025

Director's details changed for Mr Bailey Jacob Bradley on 2025-04-30

View PDF (2 pages)

01/05/2025

Termination of appointment of Tony Lyon as a director on 2025-04-30

View PDF (1 pages)

10/04/2025

Appointment of Vercity Management Services Limited as a secretary on 2025-04-01

View PDF (2 pages)

10/04/2025

Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2025-03-31

View PDF (1 pages)

10/04/2025

Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2025-04-10

View PDF (1 pages)

14/02/2025

Appointment of Mr Dmitry Sarin as a director on 2025-02-13

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14/02/2025

Termination of appointment of Adam Karl Delaney as a director on 2025-02-13

View PDF (1 pages)

24/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

02/09/2024

Appointment of Mr Christian James-Milrose as a director on 2024-09-02

View PDF (2 pages)

02/09/2024

Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02

View PDF (1 pages)

15/03/2024

Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20

View PDF (2 pages)

11/03/2024

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

View PDF (3 pages)

18/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (50 pages)

17/11/2023

Appointment of Mr Bailey Jacob Bradley as a director on 2023-11-13

View PDF (2 pages)

20/09/2023

Appointment of Mr Edmund George Andrew as a director on 2023-09-19

View PDF (2 pages)

15/09/2023

Termination of appointment of Nathan John Wakefield as a director on 2023-09-15

View PDF (1 pages)

04/05/2023

Appointment of Mr Nathan John Wakefield as a director on 2023-04-20

View PDF (2 pages)

03/05/2023

Termination of appointment of Jonathan Brazier Duffy as a director on 2023-04-20

View PDF (1 pages)

08/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyon, Tony	Director	16/08/2020 - 30/04/2025	15
Antolik, Peter Szymon	Director	28/05/2019 - 28/11/2019	129
Andrew, Edmund George	Director	19/09/2023 - Present	76
Tilstone, David Paul	Director	20/12/2017 - 28/05/2019	151
Wakefield, Nathan John	Director	20/04/2023 - 15/09/2023	164

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WMR JV HOLDCO LIMITED

WMR JV HOLDCO LIMITED is an(a) Active company incorporated on 04/03/2014 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMR JV HOLDCO LIMITED?

WMR JV HOLDCO LIMITED is currently Active. It was registered on 04/03/2014 .

Where is WMR JV HOLDCO LIMITED located?

WMR JV HOLDCO LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does WMR JV HOLDCO LIMITED do?

WMR JV HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WMR JV HOLDCO LIMITED?

The latest filing was on 07/04/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.