Introduction
Watch Company
W
WEMBLEY NE0203 HOLDINGS LIMITED
WEMBLEY NE0203 HOLDINGS LIMITED is an active company incorporated on 25 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEMBLEY NE0203 HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14129708
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 7 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
180 Great Portland Street London, W1W 5QZ,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HEAZELL, Frances Victoria
ActiveLondonW1W 5QZ
Secretary
Appointed 25 May 2022
HEAZELL, Frances Victoria
LondonW1W 5QZ
Secretary
25 May 2022
Active
RIDDELL, James Hendry
ActiveLondonW1W 5QZ
Born February 1979
Director
Appointed 19 Dec 2025
RIDDELL, James Hendry
LondonW1W 5QZ
Born February 1979
Director
19 Dec 2025
Active
SLAVIN, Philip Simon
ActiveLondonW1W 5QZ
Born October 1974
Director
Appointed 25 May 2022
SLAVIN, Philip Simon
LondonW1W 5QZ
Born October 1974
Director
25 May 2022
Active
SAUNDERS, James Michael Edward
ResignedLondonW1W 5QZ
Born May 1966
Director
Appointed 25 May 2022
Resigned 19 Dec 2025
SAUNDERS, James Michael Edward
LondonW1W 5QZ
Born May 1966
Director
25 May 2022
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Wembley Ne0203 Group Finance Limited
LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2022
Active
LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 22 Jul 2022
Wembley Ne0203 Finance Holdings Limited
LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Ceased 22 Jul 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
16 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2022
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
25 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022