Menna Overview
Here’s a quick overview of WEMBLEY PARK HOLDCO LIMITED 👀 — a London based business that started in 2016.
WEMBLEY PARK HOLDCO LIMITED
- Company statusactive
- Company No10004550
- Age10 years 5 months Incorporated 15 February 2016
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
WEMBLEY PARK HOLDCO LIMITED is an active company incorporated on 15 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
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
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 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 Feb 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 | 15 Feb 2016 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quintain Limited | 26 Mar 2018 | |
| Quintain Wembley (Holdings) Limited | 06 Apr 2016 |
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SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SHAH, Rajesh are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
DODD, Angus Alexander are mutual persons.
DODD, Angus Alexander are mutual persons.
DODD, Angus Alexander are mutual persons.
DODD, Angus Alexander are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
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Here’s a quick overview of WEMBLEY PARK HOLDCO LIMITED 👀 — a London based business that started in 2016.