Wassell Holdings Limited
- Company number
- 14332209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Cavendish Distributors Limited (until 31 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANGA, Rinku | Director | 31 Oct 2023 | |
| BANGA, Ravindar Singh | Director | 13 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Rinku Banga | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Oct 2023 | |
| Mrs Harjinder Kaur Banga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2023 | |
| Mr Ravindar Singh Banga | Ownership Of Shares 75 To 100 Percent | 13 Oct 2022 | 31 Oct 2023 |
| Miss Susan Sims-Steward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2022 | 13 Oct 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £100 | 2 |
| 30 Sep 2024 | £100 | 2 |
| 30 Sep 2023 | £100 | 0 |
Connections
Controls
- Wassell Estates Limited (10002602)
Directors’ other companies
- BANGA, Ravindar Singh - Director at Assured Interest Limited
- BANGA, Ravindar Singh - Director at St Pauls Capital Ltd
- BANGA, Ravindar Singh - Director at Octagon Estates Limited
- BANGA, Ravindar Singh - Director at Wassell Estates Limited
- BANGA, Rinku - Director at B4u Group Public Limited Company
- BANGA, Rinku - Director at Wassell Estates Limited
- BANGA, Rinku - Director at Vega Spark Ltd
- BANGA, Rinku - Director at B4u (90) Limited
- BANGA, Rinku - Director at Yapee Ltd
- BANGA, Rinku - Director at Advantage Finance & Leasing Limited
Companies at the same address
- Liquidynamix Limited (12788328)