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Wembley W06 Finance Holdings Limited

Wembley W06 Finance Holdings Limited is an active company incorporated on 31 October 2017 with the registered office located in London, Greater London. Wembley W06 Finance Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11040419
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 7 years
Telephone
020 32192200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Wembley W06 Residential Holdings Limited
PSC
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Mutual Companies
Wembley Groundlease Limited
Mr Philip Simon Slavin and Mr James Michael Edward Saunders are mutual people.
Active
Quintain Projects Limited
Mr Philip Simon Slavin and Mr James Michael Edward Saunders are mutual people.
Active
Wembley W06 Holdings Limited
Mr Philip Simon Slavin and Mr James Michael Edward Saunders are mutual people.
Active
Wembley Retail Investments NW09 Limited
Mr Philip Simon Slavin and Mr James Michael Edward Saunders are mutual people.
Active
Wembley Park Limited
Mr Philip Simon Slavin is a mutual person.
Active
Timberlaine Limited
Mr Philip Simon Slavin is a mutual person.
Active
Pinecray Limited
Mr James Michael Edward Saunders is a mutual person.
Active
Quintain Limited
Mr Philip Simon Slavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.14M
Decreased by £15.37M (-52%)
Total Liabilities
-£14.14M
Decreased by £15.37M (-52%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 5 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Charge Satisfied
1 Year 12 Months Ago on 18 Sep 2023
Charge Satisfied
1 Year 12 Months Ago on 18 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 14 Nov 2024
Satisfaction of charge 110404190006 in full
Submitted on 22 Jan 2024
Registration of charge 110404190006, created on 5 December 2023
Submitted on 6 Dec 2023
Satisfaction of charge 110404190005 in full
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Nov 2023
Repayment History
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