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Wembley Holiday Ltd

Wembley Holiday Ltd is a dormant company incorporated on 15 October 2002 with the registered office located in Richmond, Greater London. Wembley Holiday Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04563340
Private limited company
Age
22 years
Incorporated 15 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was 35a High Street Ruislip HA4 7AU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1963
Director • Accountant • British • Lives in England • Born in Apr 1939
Secretary • Company Secretary • Indian
Mr Syed Shafat Qasim
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
India Travel Service Limited
Rajni Dhawan, Charanjiv Dhawan, and 1 more are mutual people.
Active
The Holiday Team Limited
Rajni Dhawan, Charanjiv Dhawan, and 1 more are mutual people.
Active
Holiday Guru Limited
Rajni Dhawan, Charanjiv Dhawan, and 1 more are mutual people.
Active
Wembley Travel Ltd
Rajni Dhawan, Charanjiv Dhawan, and 1 more are mutual people.
Active
Wembley Tour & Travel Limited
Rajni Dhawan, Charanjiv Dhawan, and 1 more are mutual people.
Active
Southall Tour & Travel Ltd
Rajni Dhawan, Charanjiv Dhawan, and 1 more are mutual people.
Active
Southall Holiday Limited
Rajni Dhawan, Charanjiv Dhawan, and 1 more are mutual people.
Active
Wembley Travel.Co.UK Ltd
Rajni Dhawan, Charanjiv Dhawan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Charanjiv Dhawan (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Syed Shafat Qasim (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Charanjiv Dhawan Resigned
1 Year 3 Months Ago on 12 May 2024
Rajni Dhawan Resigned
1 Year 3 Months Ago on 12 May 2024
Mrs Syed Shafat Qasim Appointed
1 Year 3 Months Ago on 12 May 2024
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 19 Jun 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 15 Jul 2024
Notification of Syed Shafat Qasim as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Cessation of Charanjiv Dhawan as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Appointment of Mrs Syed Shafat Qasim as a director on 12 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Rajni Dhawan as a secretary on 12 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Charanjiv Dhawan as a director on 12 May 2024
Submitted on 17 Jun 2024
Registered office address changed from 35a High Street Ruislip HA4 7AU England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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