WEMBLEY W03 HOLDINGS LIMITED
WEMBLEY W03 HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2019. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WEMBLEY W03 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12341631 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11TH FLOOR |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WEMBLEY W03 HOLDINGS LIMITED
Directors
(The company's officers)
NICOLA CAROLINE BARKER
(~44 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2024
MR CHARLES DARREL TUTT
(~37 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2024
Connections
(Shared officers)
KENTISH TOWN UK OFFICE PROPCO LIMITED
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
- NICOLA CAROLINE BARKER
- MR CHARLES DARREL TUTT
- NICOLA CAROLINE BARKER
- MR CHARLES DARREL TUTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WEMBLEY W03 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of WEMBLEY W03 HOLDINGS LIMITED at local scale
Map of WEMBLEY W03 HOLDINGS LIMITED at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)