Menna Overview
Here’s a quick overview of WEMBLEY NW09 FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2019.
WEMBLEY NW09 FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No12112155
- Age7 years Incorporated 19 July 2019
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, England
WEMBLEY NW09 FINANCE HOLDINGS LIMITED is an active company incorporated on 19 July 2019 and based in London, England. The company was registered 7 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)
64203 Activities of construction holding companies, 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
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
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 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 03 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 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 No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 09 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 19 Jul 2019 | |
| 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 |
|---|---|---|
| Quintain Limited | 19 Jul 2019 |
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RIDDELL, James Hendry, SLAVIN, Philip Simon 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, 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, SLAVIN, Philip Simon are mutual persons.
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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.
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SLAVIN, Philip Simon are mutual persons.
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SLAVIN, Philip Simon are mutual persons.
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SLAVIN, Philip Simon are mutual persons.
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SLAVIN, Philip Simon are mutual persons.
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SLAVIN, Philip Simon are mutual persons.
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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.
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SLAVIN, Philip Simon 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.
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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 NW09 FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2019.