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Wembley Park Holdings Limited

15911596

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

WHITBREAD COURT HOUGHTON HALL PARK, DUNSTABLE, LU5 5XE
Incorporated 22/08/2024

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Mark Anderson

director · Since 22/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Miss Reshma Padmanabhan Mathilakath

secretary · Since 10/01/2025

Also on 24 other boards

Mr Ross Andrew Greener

director · Since 10/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 22 other boards

Mr Richard Graham Tyler

director · Since 03/09/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 30/01/2026

INDIAN · ENGLAND · Age 37

Also on 24 other boards

Persons with Significant Control

Whitbread Group Plc

75–100% shares
75–100% votes
Appoint directors

Whitbread Court, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/08/2024