Wembley Holiday Ltd

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General information

Name:

Wembley Holiday Limited

Office Address:

2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond

Number: 04563340

Incorporation date: 2002-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wembley Holiday has been in this business field for twenty two years. Started under number 04563340, the company is considered a Private Limited Company. You can contact the office of the firm during business times under the following address: 2nd Floor Nucleus House 2 Lower Mortlake Road, TW9 2JA Richmond. The company's SIC code is 51101 - Scheduled passenger air transport. Wembley Holiday Limited reported its latest accounts for the financial period up to 2022-10-31. The business latest confirmation statement was released on 2023-10-11.

At the moment, the limited company is directed by a solitary director: Charanjiv D., who was appointed in 2002. For nearly one year Jvr Dawn Director Limited, had performed the duties for the following limited company till the resignation twenty two years ago. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Rajni D. as a secretary since October 2002.

Charanjiv D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rajni D.

Role: Secretary

Appointed: 21 October 2002

Latest update: 13 February 2024

Charanjiv D.

Role: Director

Appointed: 21 October 2002

Latest update: 13 February 2024

People with significant control

Charanjiv D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 May 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 13 February 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 April 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 3 June 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 14 August 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New registered office address 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Change occurred on Tuesday 31st October 2023. Company's previous address: 35a High Street Ruislip HA4 7AU England. (AD01)
filed on: 31st, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
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