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WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED

WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13630456
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED?

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

    Where is WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Satisfaction of charge 136304560002 in full

    		1 pagesMR04

    Satisfaction of charge 136304560001 in full

    		1 pagesMR04

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

    		14 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    All of the property or undertaking has been released from charge 136304560001

    		1 pagesMR05

    All of the property or undertaking has been released from charge 136304560002

    		1 pagesMR05

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2022

    		19 pagesAAMD

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Registration of charge 136304560001, created on Dec 17, 2021

    		20 pagesMR01

    Registration of charge 136304560002, created on Dec 17, 2021

    		24 pagesMR01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2021

    Statement of capital on Sep 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    W1W 5QZ London
    180 Great Portland Street
    England
    		Secretary
    W1W 5QZ London
    180 Great Portland Street
    England
    		287418140001
    RIDDELL, James Hendry
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish201606430001
    SLAVIN, Philip Simon
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish267205160002
    SAUNDERS, James Michael Edward
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish192568400002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 5QZ London
    180 Great Portland Street
    England
    		Sep 20, 2021
    W1W 5QZ London
    180 Great Portland Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13626691
    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.
    • license: CC0