Wilben Holdings Limited
- Company number
- 12514216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- B.A.S Capital Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUELS, William Arthur | Director | 12 Mar 2020 | |
| SAMUELS, Benjamin Alexander | Director | 12 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wasp Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2020 | |
| B.A.S Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £160 | 2 |
| 31 Mar 2024 | £21,258 | 2 |
| 31 Mar 2023 | £105,395 | 2 |
| 31 Mar 2022 | £686,037 | 2 |
| 31 Mar 2021 | - | 2 |
Connections
Owned by
Wilben Holdings Limited → B.A.S Capital Limited
Controls
- 24 Cadogan Square Ltd (14047173)
- Imbuel Ltd (11314972)
- Limerston Street Limited (13885654)
Directors’ other companies
- SAMUELS, Benjamin Alexander - Director at Dorchester Apartments Ltd
- SAMUELS, Benjamin Alexander - Director at Wilben Developments Limited
- SAMUELS, Benjamin Alexander - Director at 24 Cadogan Square Ltd
- SAMUELS, Benjamin Alexander - Director at Limerston Street Limited
- SAMUELS, Benjamin Alexander - Director at Dorchester Commercial Ltd
- SAMUELS, Benjamin Alexander - Director at B.A.S Capital Limited
- SAMUELS, Benjamin Alexander - Director at Imbuel Ltd
- SAMUELS, William Arthur - Director at Imbuel Ltd
- SAMUELS, William Arthur - Director at Wilben Developments Limited
- SAMUELS, William Arthur - Director at Dorchester Apartments Ltd
Companies at the same address
- 24 Cadogan Square Ltd (14047173)
- B.A.S Capital Limited (12512081)
- Danfriston Ltd (13321291)
- Danlea Limited (06413398)
- Dorchester Apartments Ltd (13566205)
- Dorchester Commercial Ltd (13874780)
- Imbuel Ltd (11314972)
- Limerston Street Limited (13885654)
- Tableswitch Limited (05383438)
- Wasp Capital Limited (12512049)