Wilben Holdings Limited is a private limited company situated at 21-23 Mossop Street, Chelsea SW3 2LY. Incorporated on 2020-03-12, this 1-year-old company is run by 2 directors.
Director Benjamin S., appointed on 12 March 2020. Director William S., appointed on 12 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2021-03-11 and the date for the next filing is 2022-03-25.
| Office Address | 21-23 Mossop Street |
| Town | Chelsea |
| Post code | SW3 2LY |
| Country of origin | United Kingdom |
| Registration Number | 12514216 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 12th Dec 2021 (47 days left) |
| Next confirmation statement due date | Fri, 25th Mar 2022 (2022-03-25) |
| Last confirmation statement dated | Thu, 11th Mar 2021 |
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 12 March 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Wasp Capital Limited from Chelsea, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is B.a.s Capital Limited that put Chelsea, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wasp Capital Limited
| Legal authority | Uk Gaap |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12512049 |
| Notified on | 12 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
B.A.S Capital Limited
| Legal authority | Uk Gaap |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12512081 |
| Notified on | 12 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2021-09-02 director's details were changed filed on: 6th, September 2021 |
officers | Free Download (2 pages) |
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