Introduction
Watch Company
W
WEMBLEY PARK HOLDINGS LIMITED
WEMBLEY PARK HOLDINGS LIMITED is an active company incorporated on 22 August 2024 with the registered office located in Dunstable. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WEMBLEY PARK HOLDINGS LIMITED was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
15911596
LTD Company
Age
1 Years
Incorporated 22 August 2024
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 22 August 2024 - 27 February 2025(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Whitbread Court Houghton Hall Park Houghton Regis Dunstable, LU5 5XE,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MATHILAKATH, Reshma Padmanabhan
ActiveHoughton Hall Park, DunstableLU5 5XE
Secretary
Appointed 10 Jan 2025
MATHILAKATH, Reshma Padmanabhan
Houghton Hall Park, DunstableLU5 5XE
Secretary
10 Jan 2025
Active
ANDERSON, Mark
ActiveHoughton Hall Park, DunstableLU5 5XE
Born March 1971
Director
Appointed 22 Aug 2024
ANDERSON, Mark
Houghton Hall Park, DunstableLU5 5XE
Born March 1971
Director
22 Aug 2024
Active
GREENER, Ross Andrew
ActiveHoughton Hall Park, DunstableLU5 5XE
Born February 1992
Director
Appointed 10 Jan 2025
GREENER, Ross Andrew
Houghton Hall Park, DunstableLU5 5XE
Born February 1992
Director
10 Jan 2025
Active
MATHILAKATH, Reshma Padmanabhan
ActiveHoughton Hall Park, DunstableLU5 5XE
Born October 1988
Director
Appointed 30 Jan 2026
MATHILAKATH, Reshma Padmanabhan
Houghton Hall Park, DunstableLU5 5XE
Born October 1988
Director
30 Jan 2026
Active
TYLER, Richard Graham
ActiveHoughton Hall Park, DunstableLU5 5XE
Born May 1987
Director
Appointed 03 Sept 2025
TYLER, Richard Graham
Houghton Hall Park, DunstableLU5 5XE
Born May 1987
Director
03 Sept 2025
Active
LOWRY, Daren Clive
ResignedHoughton Hall Park, DunstableLU5 5XE
Born January 1970
Director
Appointed 22 Aug 2024
Resigned 30 Jan 2026
LOWRY, Daren Clive
Houghton Hall Park, DunstableLU5 5XE
Born January 1970
Director
22 Aug 2024
Resigned 30 Jan 2026
Resigned
THOMAS HATHAWAY, Alexandra Clare
ResignedHoughton Hall Park, DunstableLU5 5XE
Born November 1974
Director
Appointed 10 Jan 2025
Resigned 03 Sept 2025
THOMAS HATHAWAY, Alexandra Clare
Houghton Hall Park, DunstableLU5 5XE
Born November 1974
Director
10 Jan 2025
Resigned 03 Sept 2025
Resigned
YATES, Matthew
ResignedHoughton Hall Park, DunstableLU5 5XE
Born September 1977
Director
Appointed 22 Aug 2024
Resigned 10 Jan 2025
YATES, Matthew
Houghton Hall Park, DunstableLU5 5XE
Born September 1977
Director
22 Aug 2024
Resigned 10 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitbread Group Plc
ActiveHoughton Hall Park, DunstableLU5 5XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Whitbread Group Plc
Houghton Hall Park, DunstableLU5 5XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2024