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Wembley Park Holdings Limited
15911596
active
Private Limited Company
england wales
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 accommodationOfficers
Mr Mark Anderson
director · Since 22/08/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 13 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