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Wembley W06 Holdings Limited
11039545
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
180 Great Portland Street, London, W1W 5QZ
Incorporated 31/10/2017
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Frances Victoria Heazell
secretary · Since 31/10/2017
Mr Philip Simon Slavin
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
Jacqui Laura Willis
secretary · Since 22/05/2026
Former
Angus Alexander Dodd
director · Resigned 07/11/2019
Michael Ben Jenkins
director · Resigned 31/12/2020
James Michael Edward Saunders
director · Resigned 19/12/2025
Frances Victoria Heazell
secretary · Resigned 26/05/2026
Persons with Significant Control
Wembley W06 Finance Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Notified 31/10/2017
Charges0 outstanding
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 05/12/2023Registered 06/12/2023Satisfied 22/01/2024
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 20/12/2021Registered 22/12/2021Satisfied 05/12/2023
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 03/04/2020Registered 09/04/2020Satisfied 04/01/2022
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 29/01/2018Registered 07/02/2018Satisfied 04/01/2022
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 180 Great Portland Street
2026-07-28180 GREAT PORTLAND STREET
post town → London
2026-07-28LONDON
officer appointed → WILLIS, Jacqui Laura
2026-07-28officer appointed → RIDDELL, James Hendry
2026-07-28officer appointed → SLAVIN, Philip Simon
2026-07-28