TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wembley Infrastructure Holdings Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 mars 2017
End of VAT Registration
22 septembre 2024
Société Numéro de Registre 10588268 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wembley Infrastructure Finance Limited Status: Active Notified: 25/09/2017 Companies House Number: 10975436 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 Quintain Limited Status: Ceased Notified: 27/01/2017 Ceased: 25/09/2017 Companies House Number: 02694983 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 27/01/2017 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 05/1966 Occupation: Chief Operating Officer 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: 27/01/2017 Ceased: 07/11/2019 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Shah, Rajesh London, United Kingdom Status: Ceased Notified: 27/01/2017 Ceased: 31/12/2023 Date of Birth: 10/1972 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Wembley E03 Energy Investments Limited Status: Active Notified: 27/01/2017 Companies House Number: 10588457 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 E03 Parking Limited Status: Active Notified: 27/01/2017 Companies House Number: 10588523 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 E05 Parking Limited Status: Active Notified: 27/01/2017 Companies House Number: 10588528 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 SE01 Investments Limited Status: Active Notified: 27/01/2017 Companies House Number: 10588451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors