Wilben Holdings Limited is a private limited company situated at 21-23 Mossop Street, Chelsea SW3 2LY. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-12, this 5-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 2023-03-11 and the date for the next filing is 2024-03-25. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| 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 | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (562 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 686 037 | 105 395 | 21 258 | |
| Current Assets | 850 025 | 2 525 760 | 1 362 748 | 1 338 906 |
| Debtors | 740 425 | 1 839 723 | 1 257 353 | 1 317 648 |
| Other Debtors | 850 025 | 1 839 723 | 1 257 353 | 1 317 648 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 859 405 | 2 486 751 | 1 353 009 | 1 297 861 |
| Investments Fixed Assets | 301 | 601 | 701 | 701 |
| Investments In Group Undertakings | 301 | 601 | 701 | 701 |
| Net Current Assets Liabilities | -2 120 | 39 009 | 9 739 | 41 045 |
| Other Creditors | 742 545 | 2 486 579 | 1 352 460 | 1 293 711 |
| Other Taxation Social Security Payable | 549 | |||
| Total Assets Less Current Liabilities | -9 079 | 39 610 | 10 440 | 41 746 |
| Trade Creditors Trade Payables | 172 | 4 150 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-03-31 filed on: 20th, December 2024 |
accounts | Free Download (7 pages) |
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