Wembley Park Holdings Limited
Wembley Park Holdings Limited
#15911596 • Active
Founded: 22/08/2024
Industries: Hotels and similar accommodation
Location: Dunstable
Financial Snapshot
Next accounts due 27 November 2025 (6 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Greener | Finance Director | 10/01/2025 | British | 33 years |
| Alexandra Clare Thomas Hathaway | General Counsel | 10/01/2025 | British | 50 years |
| Daren Clive Lowry | Company Director | 22/08/2024 | British | 55 years |
| Mark Anderson | Company Director | 22/08/2024 | British | 54 years |
Role:
Finance Director
Appointed:
10/01/2025
Nationality:
British
Age:
33 years
Role:
General Counsel
Appointed:
10/01/2025
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
22/08/2024
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
22/08/2024
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Whitbread Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 28/08/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 22/08/2024 | Incorporation | Incorporation Company | View (12 pages) |