WW

WEMBLEY W03 HOLDINGS LIMITED

Active

Company number 12341631

London, England · Incorporated 29 November 2019

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

Last updated on 27 August 2026

Activities of construction holding companies · SIC 64203

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

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,900,000
Shares allotted
6,900,000
Latest round
19 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Capital table

Updated on 27 August 2026
  • WEMBLEY W03 FINANCE HOLDINGS LIMITED (100.0%)
Total shares
6,900,004
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 6,900,004 GBP £1.000
Total 6,900,004

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WEMBLEY W03 FINANCE HOLDINGS LIMITED Ordinary 6,900,004 100.00% 6,900,004 100.00%
Total 6,900,004 100% 6,900,004 100%

Officers

No officers on record.

Persons with significant control

PS
Wembley W03 Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2019

Funding

2 funding rounds
19 January 2024
ORDINARY · 6,900,000 shares allotted
£6,900,000
25 February 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 6,900,000 shares)
£6,900,000

Filing history

Accounts With Accounts Type Small
Accounts
17 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Small
Accounts
31 October 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Accounts With Accounts Type Small
Accounts
5 April 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
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Capital Allotment Shares
Capital
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Resolution
Resolution
9 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2019 View
Incorporation Company
Incorporation
29 November 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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