Company Profile
live
MediumWembley W06 Finance Holdings Limited
11040419•Private Limited With Share Capital
180 Great Portland Street, London, W1W5QZ
Get Full Access
Incorporated
31/10/2017
Company Age
9 years
Directors
3
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Wembley W06 Finance Holdings Limited (11040419) is a private limited with share capital incorporated on 31/10/2017 (9 years old) and registered in london, W1W5QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/10/2017
W1W5QZ
2 employees
Financial Overview
Total Assets
£11.95M
Liabilities
£11.95M
Net Assets
£1
Est. Turnover
£11.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Legacy
Category:Accounts
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2017
Resolution
Category:Resolution
Date:30-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2017
Incorporation Company
Category:Incorporation
Date:31-10-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date06/08/2026
Latest Accounts31/12/2025
Trading Addresses
180 Great Portland Street, London, W1W5QZRegistered
Related Companies
10
wembley nw07 holdings limited
live
quintain pluto borrower limitedlive
wembley retail investments e03 limitedlive
quintain ldo (nominee) limitedlive
wembley w10a investments limitedlive
wembley park investments limitedlive
wembley nw04 investments limitedlive
wembley ne0203 finance holdings limitedlive
wembley w06 residential holdings limitedlive
wembley nw11 investments limitedlive
Contact
180 Great Portland Street, London, W1W5QZ