WEMBLEY W06 FINANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11040419

Incorporation date

31/10/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

02/01/2026

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

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02/01/2026

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

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 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

View PDF (1 pages)

23/09/2025

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

View PDF (71 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

16/12/2024

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

View PDF (1 pages)

16/12/2024

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

View PDF (3 pages)

16/12/2024

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

View PDF (14 pages)

04/12/2024

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

View PDF (1 pages)

04/12/2024

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

View PDF (72 pages)

14/11/2024

Confirmation statement made on 2024-10-30 with no updates

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22/01/2024

Satisfaction of charge 110404190006 in full

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06/12/2023

Registration of charge 110404190006, created on 2023-12-05

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05/12/2023

Satisfaction of charge 110404190005 in full

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20/11/2023

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

View PDF (18 pages)

17/11/2023

Satisfaction of charge 110404190002 in full

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

18/09/2023

Satisfaction of charge 110404190003 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 110404190004 in full

View PDF (1 pages)

12/02/2023

Cessation of Quintain Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

12/02/2023

Notification of Wembley W06 Residential Holdings Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

04/01/2023

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

View PDF (16 pages)

11/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 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

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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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 W06 FINANCE HOLDINGS LIMITED

WEMBLEY W06 FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2017 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 W06 FINANCE HOLDINGS LIMITED?

WEMBLEY W06 FINANCE HOLDINGS LIMITED is currently Active. It was registered on 31/10/2017 .

Where is WEMBLEY W06 FINANCE HOLDINGS LIMITED located?

WEMBLEY W06 FINANCE HOLDINGS LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does WEMBLEY W06 FINANCE HOLDINGS LIMITED do?

WEMBLEY W06 FINANCE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WEMBLEY W06 FINANCE HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Appointment of Mr James Hendry Riddell as a director on 2025-12-19.