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 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. 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 17 years old
Account next due date Thu, 30th Sep 2021 (147 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 28th Jun 2021 (2021-06-28)
Last confirmation statement dated Sun, 14th Jun 2020

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
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 16th, January 2021
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