WEMBLEY PARK HOLDCO LIMITED
Activities of other holding companies n.e.c.
WEMBLEY PARK HOLDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
180 Great Portland Street London W1W 5QZ United Kingdom
Credit Report
Discover WEMBLEY PARK HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
£10.00
Turnover
N/A
Employees
N/A
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Frances Victoria Heazell | Secretary | Active |
| James Michael Edward Saunders | Director | Active |
| Philip Simon Slavin | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Quintain Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Quintain Wembley (holdings) Limited
Ceased 26 Mar 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(10 pages) |
| 28 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-14 with no updates | View(3 pages) |
| 30 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(10 pages) |
| 28 Feb 2024 | Confirmation Statement | Confirmation statement made on 2024-02-14 with no updates | View(3 pages) |
| 4 Jan 2024 | Officers | Termination of Rajesh Shah as director on 2023-12-31 | View(1 page) |
Confirmation statement made on 2025-02-14 with no updates
Confirmation statement made on 2024-02-14 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
9 months ago on 9 May 2025
Confirmation statement made on 2025-02-14 with no updates
11 months ago on 28 Feb 2025
Annual accounts made up to 2023-12-31
1 years ago on 30 Jul 2024
Confirmation statement made on 2024-02-14 with no updates
1 years ago on 28 Feb 2024
Termination of Rajesh Shah as director on 2023-12-31
2 years ago on 4 Jan 2024