Menna Overview
Here’s a quick overview of WEMBLEY NW06 HOLDCO LIMITED 👀 — a London based business that started in 2017.
WEMBLEY NW06 HOLDCO LIMITED
- Company statusactive
- Company No11069685
- Age8 years 8 months Incorporated 17 November 2017
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
WEMBLEY NW06 HOLDCO LIMITED is an active company incorporated on 17 November 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)
68209 Other letting and operating of own or leased real estate
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
4 Months Ago on 20 Mar 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 Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 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 21 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria, Ms. | secretary | 17 Nov 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 Nw06 Finance Limited | 17 Nov 2017 |
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RIDDELL, James Hendry are mutual persons.
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RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry 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.
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.
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.
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.
DODD, Angus Alexander are mutual persons.
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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.
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JENKINS, Michael Ben are mutual persons.
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Here’s a quick overview of WEMBLEY NW06 HOLDCO LIMITED 👀 — a London based business that started in 2017.