| Company Name | Wilben Holdings Limited |
|---|---|
| Directors | Benjamin Alexander Samuels and William Arthur Samuels |
| Company Status | Active |
| Company Number | 12514216 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Benjamin Alexander Samuels |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-23 Mossop Street Chelsea London SW3 2LY |
| Director Name | Mr William Arthur Samuels |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-23 Mossop Street Chelsea London SW3 2LY |
Location
| Registered Address | 21-23 Mossop Street Chelsea London SW3 2LY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Charges
| 6 March 2023 | Delivered on: 8 March 2023 Persons entitled: Capitalrise Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 3 March 2022 | Delivered on: 7 March 2022 Persons entitled: Capitalrise Finance Limited Classification: A registered charge Outstanding |
| 1 March 2021 | Delivered on: 2 March 2021 Persons entitled: Capitalrise Finance Limited Classification: A registered charge Outstanding |
| 23 June 2020 | Delivered on: 24 June 2020 Persons entitled: Capitalrise Finance Limited Classification: A registered charge Outstanding |
Filing History
| 2 March 2021 | Registration of charge 125142160002, created on 1 March 2021 (25 pages) |
|---|---|
| 24 June 2020 | Registration of charge 125142160001, created on 23 June 2020 (24 pages) |
| 7 April 2020 | Director's details changed for Mr William Arthur Samuels on 31 March 2020 (2 pages) |
| 12 March 2020 | Incorporation
Statement of capital on 2020-03-12
|