Wembley W03 Finance Holdings Limited
- Company number
- 12340840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2019
- Nature of business
- Activities of construction holding companies
Activities of other holding companies n.e.c. - Corporate group
- C Plus Topco Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Nicola Caroline | Director | 11 Feb 2026 | |
| BARKER, Nicola Caroline | Director | 19 Jan 2024 | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C Plus Topco Limited | Significant Influence Or Control | 19 Jan 2024 | |
| Wembley Park Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | 19 Jan 2024 |
| Quintain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 3 Dec 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Wembley W03 Finance Holdings Limited → C Plus Topco Limited
Controls
- Wembley W03 Holdings Limited (12341631)
Directors’ other companies
- BARKER, Nicola Caroline - Director at Gazeley Castlewood Limited
- BARKER, Nicola Caroline - Director at Birmingham Opco Limited
- BARKER, Nicola Caroline - Managing-Officer at Atlntc Worcester Limited
- BARKER, Nicola Caroline - Director at Wembley Retail Investments W06 Limited
- BARKER, Nicola Caroline - Director at Gazeley Stoke 210 Limited
- BARKER, Nicola Caroline - Director at C Plus Student Accommodation Bristol Propco Limited
- BARKER, Nicola Caroline - Director at Wembley W03 Retail Investments Limited
- BARKER, Nicola Caroline - Director at C Plus Logistics Topco Limited
- BARKER, Nicola Caroline - Director at Icon (Harlow) Limited
- BARKER, Nicola Caroline - Director at C Plus Student Accommodation Holdco Limited
Registered address
347 companies are registered at this address - likely a registration agent.