WEMBLEY W06 HOLDINGS LIMITED

Overview

Company Name	WEMBLEY W06 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11039545
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEMBLEY W06 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WEMBLEY W06 HOLDINGS LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WEMBLEY W06 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WEMBLEY W06 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for WEMBLEY W06 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

Dec 31, 2025	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Nov 13, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	19 pages	AA

Sep 23, 2025	legacy	71 pages	PARENT_ACC

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Dec 30, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Satisfaction of charge 110395450004 in full	1 pages	MR04

Dec 06, 2023	Registration of charge 110395450004, created on Dec 05, 2023	46 pages	MR01

Dec 05, 2023	Satisfaction of charge 110395450003 in full	1 pages	MR04

Nov 20, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Satisfaction of charge 110395450002 in full	1 pages	MR04

Jan 04, 2022	Satisfaction of charge 110395450001 in full	1 pages	MR04

Dec 22, 2021	Registration of charge 110395450003, created on Dec 20, 2021	40 pages	MR01

Nov 09, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Apr 24, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Jan 16, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Dec 02, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WEMBLEY W06 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 31, 2017		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				239604310001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 31, 2017	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	201606390001
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 31, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 31, 2017	Dec 19, 2025	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1966-5	216763890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEMBLEY W06 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wembley W06 Finance Holdings Limited

Oct 31, 2017

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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