WILBEN HOLDINGS LIMITED
21-23 MOSSOP STREET, CHELSEA SW3 2LY- Active
- Private Limited Company
- Company No. 12514216
- Last Updated: 01 Mar 2024
Company Profile
WILBEN HOLDINGS LIMITED was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in CHELSEA. WILBEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 12 days.
| Name | WILBEN HOLDINGS LIMITED |
|---|---|
| Company number | 12514216 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-23 MOSSOP STREET CHELSEA SW3 2LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B.A.S Capital Limited SW3 2LY |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wasp Capital Limited SW3 2LY |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILBEN HOLDINGS LIMITED | 12 Mar 2020 |