WEMBLEY W06 HOLDINGS LIMITED
Activities of other holding companies n.e.c.
WEMBLEY W06 HOLDINGS 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 W06 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£210.12k
Net Assets
£3.49M
Total Liabilities
£12.00M
Turnover
N/A
Employees
2
Debt Ratio
77%
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)
Wembley W06 Finance Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-30 with no updates | View(3 pages) |
| 23 Sept 2025 | Accounts | Annual accounts filed | View(71 pages) |
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(19 pages) |
| 23 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 23 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
Confirmation statement made on 2025-10-30 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-30 with no updates
3 months ago on 13 Nov 2025
Annual accounts filed
4 months ago on 23 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 23 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 23 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 23 Sept 2025