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Wembley Qlim Holdings Limited

Wembley Qlim Holdings Limited is an active company incorporated on 5 November 2020 with the registered office located in London, Greater London. Wembley Qlim Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12998817
Private limited company
Age
5 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
180 Great Portland Street
London
W1W 5QZ
England
Same address since incorporation
Telephone
020 32192200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Oct 1974
Quintain Limited
PSC
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Mutual Companies
Wembley Park Parking Limited
James Hendry Riddell and Philip Simon Slavin are mutual people.
Active
Wembley Groundlease Limited
Philip Simon Slavin and James Hendry Riddell are mutual people.
Active
QW Asset Management Limited
Philip Simon Slavin and James Hendry Riddell are mutual people.
Active
Quintain Finance Limited
Philip Simon Slavin and James Hendry Riddell are mutual people.
Active
Bailey Acquisitions Limited
Philip Simon Slavin and James Hendry Riddell are mutual people.
Active
Wembley Park Limited
Philip Simon Slavin is a mutual person.
Active
Timberlaine Limited
Philip Simon Slavin is a mutual person.
Active
Quintain Limited
Philip Simon Slavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Decreased by £6 (-100%)
Total Liabilities
-£413
Decreased by £6 (-1%)
Net Assets
-£413
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr James Hendry Riddell Appointed
9 Days Ago on 19 Dec 2025
James Michael Edward Saunders Resigned
9 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Nov 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Full Accounts Submitted
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 19 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 19 Sep 2023
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Documents
Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025
Submitted on 24 Dec 2025
Appointment of Mr James Hendry Riddell as a director on 19 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Repayment History
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