Wembley W03 Finance Holdings Limited
Company Profile
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MediumWembley W03 Finance Holdings Limited
12340840•Private Limited With Share Capital
Duo, Level 6 280 Bishopsgate, London, EC2M4RB
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Incorporated
29/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Wembley W03 Finance Holdings Limited (12340840) is a private limited with share capital incorporated on 29/11/2019 (6 years old) and registered in london, EC2M4RB. The company operates under SIC code 64203 and is classified as Medium.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 29/11/2019
EC2M4RB
Financial Overview
Total Assets
£61.77M
Liabilities
£50.16M
Net Assets
£11.61M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Resolution
Category:Resolution
Date:09-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Incorporation Company
Category:Incorporation
Date:29-11-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
180 Great Portland Street, London, W1W5QZ
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Contact
Duo, Level 6 280 Bishopsgate, London, EC2M4RB