Wembley W06 Residential Holdings Limited

13626589

active

ltd

england wales

Companies House

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 16/09/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Frances Victoria Heazell

secretary · Since 16/09/2021

Mr Philip Simon Slavin

director · Since 16/09/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 137 other boards

Philip Simon Slavin

director · Since 16/09/2021

British · England

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 135 other boards

James Hendry Riddell

director · Since 19/12/2025

British · England

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Wembley Park Investments Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10348367 · Companies House · Private Company Limited By Shares

Notified 16/09/2021

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 180 Great Portland Street

2026-07-28

180 GREAT PORTLAND STREET

post town → London

2026-07-28

LONDON

officer appointed → WILLIS, Jacqui Laura

2026-07-28

officer appointed → RIDDELL, James Hendry

2026-07-28

officer appointed → SLAVIN, Philip Simon

2026-07-28