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Nom

Wembley W03 Finance Holdings Limited
Adresse
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12340840 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB C Plus Topco Limited Status: Active Notified: 19/01/2024 Companies House Number: 13921758 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Quintain Limited Status: Ceased Notified: 29/11/2019 Ceased: 03/12/2019 Companies House Number: 02694983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wembley Park Investments Limited Status: Ceased Notified: 03/12/2019 Ceased: 19/01/2024 Companies House Number: 10348367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barker, Nicola Caroline London, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 29/11/2019 Role: Secretary
    Williamson, Ian Peter London, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saunders, James Michael Edward London, England Status: Ceased Notified: 29/11/2019 Ceased: 19/01/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Ceased Notified: 13/02/2020 Ceased: 19/01/2024 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tutt, Charles Darrel London, England Status: Ceased Notified: 19/01/2024 Ceased: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wembley W03 Holdings LTD Status: Active Notified: 29/11/2019 Companies House Number: 12341631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •