Quintain Wembley (holdings) Limited in LONDON

Quintain Wembley (holdings) Limited LONDON

Founded in 2004, Quintain Wembley (holdings), classified under reg no. 05152961 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 24th Dec 2004 Quintain Wembley (holdings) Limited is no longer carrying the name Shelfco (no.2995).

At present there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quintain Wembley (holdings) Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05152961
Date of Incorporation	Mon, 14th Jun 2004
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 31 March 2015

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 25 May 2012

Resigned: 27 June 2016

David G.

Position: Director

Appointed: 24 March 2011

Resigned: 16 February 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Susan D.

Position: Secretary

Appointed: 10 January 2005

Resigned: 01 January 2013

Charlotte E.

Position: Secretary

Appointed: 14 October 2004

Resigned: 03 March 2005

Adrian W.

Position: Director

Appointed: 14 October 2004

Resigned: 25 May 2012

Nicholas S.

Position: Director

Appointed: 14 October 2004

Resigned: 24 March 2011

Rebecca W.

Position: Director

Appointed: 14 October 2004

Resigned: 31 October 2012

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 14 June 2004

Resigned: 14 October 2004

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2004

Resigned: 14 October 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Quintain Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quintain Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2694983
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.2995)	December 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 19th, November 2021	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, December 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (10 pages)
AD01	Change of registered address from 43-45 Portman Square London W1H 6LY on Sun, 3rd Dec 2017 to 180 Great Portland Street London W1W 5QZ filed on: 3rd, December 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 8th, December 2016	accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2016	resolution	Free Download (30 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 14th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jun 2016 filed on: 16th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 28th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jun 2015 filed on: 24th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, September 2014	accounts	Free Download (9 pages)
AD01	Change of registered address from 16 Grosvenor Street London W1K 4QF on Tue, 5th Aug 2014 to 43-45 Portman Square London W1H 6LY filed on: 5th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jun 2014 filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jun 2013 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jun 2012 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jun 2011 filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jun 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 24th Jul 2009 with complete member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 25th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (8 pages)
287	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF filed on: 10th, August 2005	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (8 pages)
CERTNM	Company name changed shelfco (no.2995) LIMITEDcertificate issued on 24/12/04 filed on: 24th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no.2995) LIMITEDcertificate issued on 24/12/04 filed on: 24th, December 2004	change of name	Free Download (2 pages)
287	Registered office changed on 01/11/04 from: lacon house theobalds road london WC1X 8RW filed on: 1st, November 2004	address	Free Download (1 page)
287	Registered office changed on 01/11/04 from: lacon house theobalds road london WC1X 8RW filed on: 1st, November 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 1st, November 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2004	incorporation	Free Download (25 pages)

Quintain Wembley (holdings) Limited LONDON

Quintain Wembley (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Frances H.

James S.

Michael J.

Angus D.

Simon C.

Sandra O.

Richard S.

Maxwell J.

David G.

Tonianne D.

Susan D.

Charlotte E.

Adrian W.

Nicholas S.

Rebecca W.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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