Menna Overview
Here’s a quick overview of WEMBLEY W06 FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2017.
WEMBLEY W06 FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No11040419
- Age8 years 9 months Incorporated 31 October 2017
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
WEMBLEY W06 FINANCE HOLDINGS LIMITED is an active company incorporated on 31 October 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
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 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
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
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
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 31 Oct 2017 | |
| RIDDELL, James Hendry | director | Feb 1979 | 19 Dec 2025 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wembley W06 Residential Holdings Limited | 16 Dec 2022 | |
| Quintain Limited | 31 Oct 2017 |
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RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
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RIDDELL, James Hendry are mutual persons.
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Here’s a quick overview of WEMBLEY W06 FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2017.