Wembley W06 Commercial Holdings Limited

In liquidation13632554 Private limited company
Incorporated
20 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 19 December 2025
British
Born February 1979 (47)
Director · Appointed 20 September 2021
British
Born October 1974 (52)
Officer history (2 former)
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
19 December 2025
Appointed Riddell, James Hendry as Director
19 December 2025
Resigned Saunders, James Michael Edward as Director
20 September 2021
Appointed Slavin, Philip Simon as Director
20 September 2021
Appointed Saunders, James Michael Edward as Director
20 September 2021
Appointed Heazell, Frances Victoria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13630456

Filings

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