Wembley W06 Holdings Limited
Company 11039545 Active
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| Number | 11039545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2017 |
| Address | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wembley W06 Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wembley W06B Investments Limited ceased 2023-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Wembley W06A Commercial Investments Limited ceased 2021-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 - QWR Properties W06 Limited ceased 2024-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - Wembley Retail Investments W06 Limited ceased 2024-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - Wembley Office Investments W06A Limited ceased 2021-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - Wembley Retail Investments W06A Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07
Officers (3)
- Jacqui Laura Willis Secretary · appointed 2026
Show 2 former officers
- Frances Victoria Heazell Secretary · appointed 2017 · resigned 2026
- James Michael Edward Saunders Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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