Wembley W06 Finance Holdings Limited (reg no 11040419) is a private limited company created on 2017-10-31 originating in United Kingdom. This firm was registered at 180 Great Portland Street, London W1W 5QZ. Wembley W06 Finance Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Wembley W06 Finance Holdings Limited
Number 11040419
Date of Incorporation: 31st October 2017
End of financial year: 31 December
Address: 180 Great Portland Street, London, W1W 5QZ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Philip S. (appointed on 13 February 2020), James S. (appointment date: 31 October 2017). 1 secretary is there as well: Frances H. (appointed on 31 October 2017). The Companies House indexes 2 persons of significant control, W1W 5QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Quintain Limited is located at Great Portland Street, W1W 5QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wembley W06 Residential Holdings Limited
16 December 2022
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13626589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Quintain Limited
31 October 2017 - 16 December 2022
Address 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02694983
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Charge 110404190006 satisfaction in full.
filed on: 22nd, January 2024 | mortgage
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