WN

WEMBLEY NW09 FINANCE HOLDINGS LIMITED

Active

Company number 12112155

London, England · Incorporated 19 July 2019

180 Great Portland Street, London, W1W 5QZ, England

Last updated on 18 September 2026

Activities of construction holding companies · SIC 64203

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Legacy
Other
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Small
Accounts
21 March 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Change Person Director Company With Change Date
Officers
25 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Resolution
Resolution
6 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2019 View
Incorporation Company
Incorporation
19 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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