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Companies House/Richmond/Company profile

WEMBLEY HOLIDAY LTD

Active
04563340·incorporated 2002-10-15

WEMBLEY HOLIDAY LTD is an active UK private limited company, incorporated on 15 October 2002 at Companies House (number 04563340; OpenRegistry canonical ID GB-04563340-wembley-holiday-ltd). Sophymarine's OpenRegistry classifies it under SIC 51101 (Scheduled passenger air transport), one of 631 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-15
Registered Address
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM
SIC
51101 — Scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

WEMBLEY HOLIDAY LTD has 1 person with significant control on file:

  • Mr Syed Shafat Qasim born 1963 resident in England, British national. Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Charanjiv Dhawan born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-02.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Richmond: