WEMBLEY W06 FINANCE HOLDINGS LIMITED
180 GREAT PORTLAND STREET, LONDON W1W 5QZ- Active
- Private Limited Company
- Company No. 11040419
- Last Updated: 01 Mar 2024
Company Profile
WEMBLEY W06 FINANCE HOLDINGS LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in LONDON. WEMBLEY W06 FINANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 10 days.
| Name | WEMBLEY W06 FINANCE HOLDINGS LIMITED |
|---|---|
| Company number | 11040419 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 GREAT PORTLAND STREET LONDON W1W 5QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wembley W06 Residential Holdings Limited W1W 5QZ |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quintain Limited Great Portland Street, W1W 5QZ |
Dates: Tuesday, October 31, 2017 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WEMBLEY W06 FINANCE HOLDINGS LIMITED | 31 Oct 2017 |