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Wembley Park Holdings Limited

Wembley Park Holdings Limited is an active company incorporated on 22 August 2024 with the registered office located in Dunstable, Bedfordshire. Wembley Park Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15911596
Private limited company
Age
1 year 2 months
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 27 February 2025
Due by 27 November 2025 (24 days remaining)
Address
Whitbread Court Houghton Hall Park
Houghton Regis
Dunstable
LU5 5XE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in United Arab Emirate • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1970
Director • General Counsel • British • Lives in England • Born in Nov 1974
Director • Lawyer • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Quay House Admirals Way Land Ltd
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Leeds City Hotels Limited
Daren Clive Lowry, Matthew Yates, and 3 more are mutual people.
Active
Swift Hotels Limited
Matthew Yates, Alexandra Clare Thomas Hathaway, and 2 more are mutual people.
Active
Whitbread Hotel Company Limited
Matthew Yates, Alexandra Clare Thomas Hathaway, and 2 more are mutual people.
Active
St. Andrews Homes Limited
Matthew Yates, Alexandra Clare Thomas Hathaway, and 2 more are mutual people.
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Financials
Wembley Park Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Alexandra Clare Thomas Hathaway Resigned
2 Months Ago on 3 Sep 2025
Mr Richard Graham Tyler Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Mr Ross Greener Appointed
9 Months Ago on 10 Jan 2025
Miss Reshma Padmanabhan Mathilakath Appointed
9 Months Ago on 10 Jan 2025
Matthew Yates Resigned
9 Months Ago on 10 Jan 2025
Mrs Alexandra Clare Thomas Hathaway Appointed
9 Months Ago on 10 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 28 Aug 2024
Incorporated
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Appointment of Mr Richard Graham Tyler as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Alexandra Clare Thomas Hathaway as a director on 3 September 2025
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 8 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mr Ross Greener as a director on 10 January 2025
Submitted on 16 Jan 2025
Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Matthew Yates as a director on 10 January 2025
Submitted on 13 Jan 2025
Current accounting period shortened from 31 August 2025 to 27 February 2025
Submitted on 28 Aug 2024
Incorporation
Submitted on 22 Aug 2024
Repayment History
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