WEMBLEY PARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15911596

Incorporation date

22/08/2024

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/2024)

02/03/2026

Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-01-30

View PDF (2 pages)

18/02/2026

Termination of appointment of Daren Clive Lowry as a director on 2026-01-30

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 27/02/25

View PDF (3 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 27/02/25

View PDF (1 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 27/02/25

View PDF (106 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2025-02-27

View PDF (17 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 27/02/25

View PDF (1 pages)

14/11/2025

Audit exemption statement of guarantee by parent company for period ending 27/02/25

View PDF (3 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 27/02/25

View PDF (106 pages)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 27/02/25

View PDF (1 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 27/02/25

View PDF (3 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 27/02/25

View PDF (106 pages)

10/09/2025

Appointment of Mr Richard Graham Tyler as a director on 2025-09-03

View PDF (2 pages)

10/09/2025

Termination of appointment of Alexandra Clare Thomas Hathaway as a director on 2025-09-03

View PDF (1 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 27/02/25

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

16/01/2025

Appointment of Mr Ross Greener as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Termination of appointment of Matthew Yates as a director on 2025-01-10

View PDF (1 pages)

13/01/2025

Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on 2025-01-10

View PDF (2 pages)

28/08/2024

Current accounting period shortened from 2025-08-31 to 2025-02-27

View PDF (1 pages)

22/08/2024

Incorporation

View PDF (12 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

27/02/2025

Next confirmation date

21/08/2026

Last change occurred

27/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

27/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

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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
Anderson, Mark	Director	22/08/2024 - Present	25
Lowry, Daren Clive	Director	22/08/2024 - 30/01/2026	229
Mathilakath, Reshma Padmanabhan	Director	30/01/2026 - Present	19
Yates, Matthew	Director	22/08/2024 - 10/01/2025	21
Thomas Hathaway, Alexandra Clare	Director	10/01/2025 - 03/09/2025	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About WEMBLEY PARK HOLDINGS LIMITED

WEMBLEY PARK HOLDINGS LIMITED is an(a) Active company incorporated on 22/08/2024 with the registered office located at Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable LU5 5XE. There are currently 5 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 PARK HOLDINGS LIMITED?

WEMBLEY PARK HOLDINGS LIMITED is currently Active. It was registered on 22/08/2024 .

Where is WEMBLEY PARK HOLDINGS LIMITED located?

WEMBLEY PARK HOLDINGS LIMITED is registered at Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable LU5 5XE.

What does WEMBLEY PARK HOLDINGS LIMITED do?

WEMBLEY PARK HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for WEMBLEY PARK HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-01-30.