DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Wembley NW09 Holdings Limited

Adresa
180 Great Portland Street
London
W1W 5QZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
Company No. 12113302 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64203 Activities of construction holding companies
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wembley Nw09 Finance Holdings Limited Status: Active Notified: 19/07/2019 Companies House Number: 12112155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 19/07/2019 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 19/07/2019 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB QWR Properties NW09 Limited Status: Active Notified: 20/07/2019 Companies House Number: 12114266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wembley NW09 Investments Limited Status: Active Notified: 22/07/2019 Companies House Number: 12114301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wembley Retail Investments NW09 Limited Status: Active Notified: 24/07/2019 Companies House Number: 12118634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors