Wembley W06 Finance Holdings Limited, London
Wembley W06 Finance Holdings Limited is a private limited company. Situated at 180 Great Portland Street, London W1W 5QZ, this 6 years old company was incorporated on 2017-10-31 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this enterprise: Philip S. (appointed on 13 February 2020), James S. (appointed on 31 October 2017). Among the secretaries (1 in total), we can name: Frances H. (appointed on 31 October 2017).
| About | |
|---|---|
| Name: Wembley W06 Finance Holdings Limited | |
| Number: 11040419 | |
| Incorporation date: 2017-10-31 | |
| End of financial year: 31 December |
| Address: |
180 Great Portland Street London W1W 5QZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wembley W06 Residential Holdings Limited
16 December 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13626589 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quintain Limited
31 October 2017 - 16 December 2022
| Address | 180 Great Portland Street, London, W1W 5QZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02694983 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Wembley W06 Finance Holdings Limited confirmation statement filing is 2023-11-13. The last one was submitted on 2022-10-30. The date for the next annual accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Wembley W06 Residential Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Quintain Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Portland Street, W1W 5QZ London.
Company filing
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 110404190006 satisfaction in full. filed on: 22nd, January 2024 | mortgage |
Free Download
(1 page)
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