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Wembley W03 Holdings Limited

Wembley W03 Holdings Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Wembley W03 Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341631
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Nov 1992
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Apr 1980
Director • Italian • Lives in UK • Born in Mar 1992
Wembley W03 Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wembley W06B Investments Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
QWR Properties W03 Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
Wembley W03 Investments Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
Wembley W03 Retail Investments Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
Wembley Retail Investments W06 Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
QWR Properties W06 Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
Wembley W03 Finance Holdings Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
Birmingham Propco Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£175.67M
Decreased by £10.54M (-6%)
Total Liabilities
-£182.94M
Decreased by £6.38M (-3%)
Net Assets
-£7.26M
Decreased by £4.16M (+134%)
Debt Ratio (%)
104%
Increased by 2.47% (+2%)
Latest Activity
Arnaud Philippe Maximilien Egea Resigned
1 Month Ago on 30 Jul 2025
Mr Mark Ekinde Details Changed
2 Months Ago on 24 Jun 2025
Mr Mark Ekinde Appointed
6 Months Ago on 24 Feb 2025
Nicola Caroline Barker Resigned
6 Months Ago on 24 Feb 2025
Mr Arnaud Philippe Maximilien Egea Appointed
6 Months Ago on 24 Feb 2025
Ian Peter Williamson Resigned
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Wembley W03 Finance Holdings Limited (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Charles Darrel Tutt Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Director's details changed for Mr Mark Ekinde on 24 June 2025
Submitted on 28 Aug 2025
Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Mark Ekinde as a director on 24 February 2025
Submitted on 12 Mar 2025
Termination of appointment of Nicola Caroline Barker as a director on 24 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Ian Peter Williamson as a director on 24 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 24 February 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Change of details for Wembley W03 Finance Holdings Limited as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Ian Peter Williamson as a director on 29 April 2024
Submitted on 16 May 2024
Repayment History
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