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Nom

Wembley W06 Holdings Limited

Adresse
180 Great Portland Street
London
Greater London
W1W 5QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2017
End of VAT Registration
21 août 2024
Société Numéro de Registre 11039545 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wembley W06 Finance Holdings Limited Status: Active Notified: 31/10/2017 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

    Companies Controlled by This Company (5)

    gb-flag QWR Properties W06 Limited Status: Ceased Notified: 28/01/2019 Ceased: 19/01/2024 Companies House Number: 11790752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wembley Office Investments W06A Limited Status: Ceased Notified: 07/10/2019 Ceased: 16/12/2021 Companies House Number: 12246731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wembley Retail Investments W06 Limited Status: Ceased Notified: 28/01/2019 Ceased: 19/01/2024 Companies House Number: 11790535 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 Wembley Retail Investments W06A Limited Status: Ceased Notified: 07/10/2019 Ceased: 17/12/2021 Companies House Number: 12246499 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 Wembley W06A Commercial Investments Limited Status: Ceased Notified: 23/01/2018 Ceased: 16/12/2021 Companies House Number: 09911362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors