WEMBLEY NW09 FINANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12112155

Incorporation date

19/07/2019

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

02/01/2026

Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19

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31/12/2025

Appointment of Mr James Hendry Riddell as a director on 2025-12-19

View PDF (2 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

31/07/2025

Confirmation statement made on 2025-07-18 with no updates

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19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (72 pages)

01/08/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

06/12/2023

Registration of charge 121121550005, created on 2023-12-05

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05/12/2023

Satisfaction of charge 121121550004 in full

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19/10/2023

Registration of charge 121121550004, created on 2023-10-17

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18/09/2023

Satisfaction of charge 121121550003 in full

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18/09/2023

Satisfaction of charge 121121550002 in full

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18/09/2023

Satisfaction of charge 121121550001 in full

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31/07/2023

Confirmation statement made on 2023-07-18 with no updates

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21/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

09/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunders, James Michael Edward	Director	19/07/2019 - 19/12/2025	211
Riddell, James Hendry	Director	19/12/2025 - Present	139
Slavin, Philip Simon	Director	13/02/2020 - Present	290
Heazell, Frances Victoria	Secretary	19/07/2019 - Present	-
Jenkins, Michael Ben	Director	19/07/2019 - 31/12/2020	238

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WEMBLEY NW09 FINANCE HOLDINGS LIMITED

WEMBLEY NW09 FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2019 with the registered office located at 180 Great Portland Street, London W1W 5QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEMBLEY NW09 FINANCE HOLDINGS LIMITED?

WEMBLEY NW09 FINANCE HOLDINGS LIMITED is currently Active. It was registered on 19/07/2019 .

Where is WEMBLEY NW09 FINANCE HOLDINGS LIMITED located?

WEMBLEY NW09 FINANCE HOLDINGS LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does WEMBLEY NW09 FINANCE HOLDINGS LIMITED do?

WEMBLEY NW09 FINANCE HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for WEMBLEY NW09 FINANCE HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19.