WQ

WEMBLEY QLIM HOLDINGS LIMITED

Dissolved

Company number 12998817

London, England · Incorporated 5 November 2020

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

Last updated on 28 August 2026

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


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

Wembley Qlim Holdings Limited (Company No. 12998817) is a private limited company incorporated on 5 November 2020. It is currently in the process of voluntary dissolution, with a planned cessation date of 31 March 2026. The company’s registered office is at 180 Great Portland Street, London W1W 5QZ.

Its principal activity is that of a holding company (SIC 64209). It is wholly owned and controlled by Quintain Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises directors James Hendry Riddell (appointed December 2025) and Philip Simon Slavin (appointed on incorporation). Frances Victoria Heazell acts as company secretary.

The company has filed total-exemption-full accounts to 31 December 2024, which were not overdue. Its most recent confirmation statement was made up to 4 November 2025. There are no charges, no insolvency history, and no other notable filings beyond the two recent voluntary strike-off gazette notices leading to its forthcoming dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
4 November 2025
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 28 August 2026
  • QUINTAIN LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
QUINTAIN LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
5 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2026 View
Gazette Notice Voluntary
Gazette
13 January 2026 View
Dissolution Application Strike Off Company
Dissolution
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 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
Change Account Reference Date Company Current Extended
Accounts
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Incorporation Company
Incorporation
5 November 2020 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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