Wembley W06 Commercial Holdings Limited

13632554

active

Private Limited Company

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 20/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Frances Victoria Heazell

secretary · Since 20/09/2021

Mr Philip Simon Slavin

director · Since 20/09/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Wembley W06 Commercial Finance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

180 Great Portland Street, London, W1W 5QZ

Reg: 13630456 · Companies House · Private Company Limited By Shares

Notified 20/09/2021

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 17/12/2021Registered 24/12/2021Satisfied 26/02/2025