Menna Overview
Here’s a quick overview of QUINTAIN WEMBLEY (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- Company statusactive
- Company No05152961
- Age22 years 1 month Incorporated 14 June 2004
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
QUINTAIN WEMBLEY (HOLDINGS) LIMITED is an active company incorporated on 14 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 05 Oct 2016 | |
| SAUNDERS, James Michael Edward | director | May 1966 | 31 Mar 2015 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quintain Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of QUINTAIN WEMBLEY (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.