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WEMBLEY PARK HOLDCO LIMITED
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WEMBLEY PARK HOLDCO LIMITED: Filings

    • Overview

    Company NameWEMBLEY PARK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10004550
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMBLEY PARK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026

    		2 pagesAP03

    Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026

    		1 pagesTM02

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Rajesh Shah as a director on Dec 31, 2023

    		1 pagesTM01

    Satisfaction of charge 100045500001 in full

    		1 pagesMR04

    Satisfaction of charge 100045500003 in full

    		1 pagesMR04

    Satisfaction of charge 100045500002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed tipi properties holdco LIMITED\certificate issued on 23/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2022

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 14, 2021 with updates

    		3 pagesCS01

    Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020

    		1 pagesTM01

    Registration of charge 100045500003, created on Dec 17, 2020

    		198 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 14, 2020 with updates

    		5 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0