Wembley W06 Holdings Limited is a private limited company located at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors and 1 secretary.
Director Philip S., appointed on 13 February 2020. Director James S., appointed on 31 October 2017.
Switching the focus to secretaries, we can mention: Frances H., appointed on 31 October 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-10-30 and the date for the next filing is 2023-11-13. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
Office Address | 180 Great Portland Street |
Town | London |
Post code | W1W 5QZ |
Country of origin | United Kingdom |
Registration Number | 11039545 |
Date of Incorporation | Tue, 31st Oct 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Sat, 30th Sep 2023 (181 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
Last confirmation statement dated | Sun, 30th Oct 2022 |
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Wembley W06 Finance Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wembley W06 Finance Holdings Limited
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 31 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
MR04 |
Statement of satisfaction of charge in full filed on: 5th, December 2023 |
mortgage | Free Download (1 page) |
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