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Nom

Wembley W06 Finance Holdings Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11040419 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wembley W06 Residential Holdings Limited Status: Active Notified: 16/12/2022 Companies House Number: 13626589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain Limited Status: Ceased Notified: 31/10/2017 Ceased: 16/12/2022 Companies House Number: 02694983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 31/10/2017 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British