Menna Overview
Here’s a quick overview of WEMBLEY W03 HOLDINGS LIMITED 👀 — a London based business that started in 2019.
WEMBLEY W03 HOLDINGS LIMITED
- Company statusactive
- Company No12341631
- Age6 years 8 months Incorporated 29 November 2019
- Officers1
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
WEMBLEY W03 HOLDINGS LIMITED is an active company incorporated on 29 November 2019 and based in London, England. The company was registered 7 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)
64203 Activities of construction holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 09 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EKINDE, Mark | director | Mar 1992 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wembley W03 Finance Holdings Limited | 29 Nov 2019 |
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Here’s a quick overview of WEMBLEY W03 HOLDINGS LIMITED 👀 — a London based business that started in 2019.