Back to search
Wembley W06 Group Holdings Limited
13626691
active
ltd
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
180 Great Portland Street, London, W1W 5QZ
Incorporated 16/09/2021
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 15/09/2026
Due 29/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
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
Insolvency History1 case
members voluntary liquidation29/09/2026
Steven Sherry (practitioner) · Emma Cray (practitioner)
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