Wembley W06 Holdings Limited LONDON


Wembley W06 Holdings Limited is a private limited company located at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-10-31, this 3-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 2020-10-30 and the date for the next filing is 2021-11-13. Moreover, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Wembley W06 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 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 4 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 31 October 2017

Frances H.

Position: Secretary

Appointed: 31 October 2017

Angus D.

Position: Director

Appointed: 31 October 2017

Resigned: 07 November 2019

Michael J.

Position: Director

Appointed: 31 October 2017

Resigned: 31 December 2020

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Wed, 14th Apr 2021 director's details were changed
filed on: 24th, April 2021
Free Download (2 pages)

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