WEMBLEY W06 FINANCE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
WEMBLEY W06 FINANCE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
180 Great Portland Street London W1W 5QZ United Kingdom
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
£11.95M
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Frances Victoria Heazell | Secretary | Unknown | Unknown | 31 Oct 2017 | Active |
| James Michael Edward Saunders | Director | British | England | 31 Oct 2017 | Active |
| Philip Simon Slavin | Director | British | England | 13 Feb 2020 | Active |
| Riddell, James Hendry | Director | British | England | 19 Dec 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wembley W06 Residential Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Quintain Limited
Ceased 16 Dec 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jan 2026 | Officers | Appointment of Mr James Hendry Riddell as director on 2025-12-19 | View(2 pages) |
| 2 Jan 2026 | Officers | Termination of James Michael Edward Saunders as director on 2025-12-19 | View(1 page) |
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-30 with no updates | View(3 pages) |
| 23 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 23 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
Appointment of Mr James Hendry Riddell as director on 2025-12-19
Termination of James Michael Edward Saunders as director on 2025-12-19
Confirmation statement made on 2025-10-30 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Mr James Hendry Riddell as director on 2025-12-19
2 months ago on 2 Jan 2026
Termination of James Michael Edward Saunders as director on 2025-12-19
2 months ago on 2 Jan 2026
Confirmation statement made on 2025-10-30 with no updates
3 months ago on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 23 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 23 Sept 2025