Wilben Holdings Limited CHELSEA


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.

Wilben Holdings Limited Address / Contact

Office Address 21-23 Mossop Street
Town Chelsea
Post code SW3 2LY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Benjamin S.

Position: Director

Appointed: 12 March 2020

William S.

Position: Director

Appointed: 12 March 2020

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers
On 2021-09-02 director's details were changed
filed on: 6th, September 2021
Free Download (2 pages)

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