• UK
  • WEMBLEY W03 HOLDINGS LIMITED - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England, United Kingdom

Company Information

Company registration number
12341631
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor 200 Aldersgate Street
London
EC1A 4HD
England
11th Floor 200 Aldersgate Street, London, EC1A 4HD, England UK

Management

Managing Directors
BARKER, Nicola Caroline
TUTT, Charles Darrel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-11-29
Age Of Company
2019-11-29 4 years
SIC/NACE
64203

Ownership

Beneficial Owners
Wembley W03 Finance Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-12
Last Date: 2023-11-28

WEMBLEY W03 HOLDINGS LIMITED Company Description

WEMBLEY W03 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12341631. Its current trading status is "live". It was registered 2019-11-29. It has declared SIC or NACE codes as "64203". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 11Th Floor 200 Aldersgate Street .
More information

Get WEMBLEY W03 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wembley W03 Holdings Limited - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England, United Kingdom

2019-11-29 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-06) - TM02

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  • appoint-person-director-company-with-name-date (2024-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01

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  • capital-allotment-shares (2024-01-19) - SH01

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  • accounts-with-accounts-type-small (2023-04-05) - AA

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  • confirmation-statement-with-no-updates (2023-12-12) - CS01

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  • accounts-with-accounts-type-small (2023-11-20) - AA

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  • gazette-filings-brought-up-to-date (2023-03-09) - DISS40

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • confirmation-statement-with-updates (2021-01-05) - CS01

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  • accounts-with-accounts-type-small (2021-10-15) - AA

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  • change-person-director-company-with-change-date (2021-04-24) - CH01

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  • termination-director-company-with-name-termination-date (2021-01-16) - TM01

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • capital-allotment-shares (2020-02-26) - SH01

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  • appoint-person-director-company-with-name-date (2020-02-15) - AP01

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  • resolution (2020-01-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01

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  • change-account-reference-date-company-current-extended (2019-12-17) - AA01

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  • incorporation-company (2019-11-29) - NEWINC

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