WEMBLEY W03 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WEMBLEY W03 HOLDINGS LIMITED
COMPANY NUMBER
12341631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
29/11/2019
(5years old)
WEBSITE
https://www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
180 Great Portland Street
London
W1W 5QZ
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEMBLEY W03 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QWR PROPERTIES W03 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 20/05/2024 | Charles Darrel Tutt (925135326) has left the board |
| 20/05/2024 | New Board Member Ian Peter Williamson (932309203) Appointed |
Credit Risk Overview
Want to learn more about WEMBLEY W03 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEMBLEY W03 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMBLEY W03 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2024 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2019 - Present (5years) Born in Sep 1972 |
Resigned | Director |
Current: 70 Past: 175 |
View Report |
|
29/11/2019 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/11/2019 - Present (5years) Born in May 1966 |
Resigned | Director |
Current: 131 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEMBLEY W03 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QWR PROPERTIES W03 LIMITED | Active - Accounts Filed | View Report |
| WEMBLEY W03 RETAIL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 20/05/2024 | Charles Darrel Tutt (925135326) has left the board |
| 20/05/2024 | New Board Member Ian Peter Williamson (932309203) Appointed |
| 08/02/2024 | New Board Member Nicola Caroline Barker (931901452) Appointed |
| 08/02/2024 | Frances Victoria Heazell (926489064) has left the board |
| 08/02/2024 | James Michael Edward Saunders (919256840) has left the board |
| 08/02/2024 | Philip Simon Slavin (926720516) has left the board |
| 08/02/2024 | New Board Member Charles Darrel Tutt (925135326) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 26/02/2020 | Philip Simon Slavin (926720750) has left the board |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720750) Appointed |
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