HIGH ROAD WEMBLEY HOLDCO LIMITED
Overview
| Company Name | HIGH ROAD WEMBLEY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15650521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH ROAD WEMBLEY HOLDCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGH ROAD WEMBLEY HOLDCO LIMITED located?
| Registered Office Address | 4-5 Coleridge Gardens NW6 3QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH ROAD WEMBLEY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGH ROAD WEMBLEY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for HIGH ROAD WEMBLEY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Hamish Edward Gordon as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arron Robert Taggart as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 156505210001, created on Jun 28, 2024 | 37 pages | MR01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HIGH ROAD WEMBLEY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Marc Gary | Director | Coleridge Gardens NW6 3QH London 4-5 United Kingdom | United Kingdom | British | 250047460001 | |||||
| GORDON, Hamish Edward | Director | 13 Cleveland Row St. James's SW1A 1DH London Cheyne Capital, Stornoway House United Kingdom | England | British | 321859230001 | |||||
| SWIMER, Warren Sydney | Director | Coleridge Gardens NW6 3QH London 4-5 United Kingdom | United Kingdom | British | 163944100001 | |||||
| TAGGART, Arron Robert | Director | 13 Cleveland Row St. James's SW1A 1DH London Cheyne Capital, Stornoway House England | United Kingdom | British | 262703090002 |
Who are the persons with significant control of HIGH ROAD WEMBLEY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| High Road Wembley Jvco Limited | Apr 16, 2024 | Coleridge Gardens NW6 3QH London 4-5 United Kingdom | No | ||||||||||
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Natures of Control
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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