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Wassell Holdings Limited

Wassell Holdings Limited is an active company incorporated on 2 September 2022 with the registered office located in Birmingham, West Midlands. Wassell Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14332209
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
90 Broad Street
Birmingham
B15 1AU
England
Address changed on 13 Oct 2022 (3 years ago)
Previous address was 5 Yew Tree Lane Wolverhampton WV6 8UG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1951
Mrs Harjinder Kaur Banga
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Finance & Leasing Limited
Ravindar Singh Banga and Rinku Banga are mutual people.
Active
Wassell Estates Limited
Ravindar Singh Banga and Rinku Banga are mutual people.
Active
Grosvenor Terrace Properties Limited
Ravindar Singh Banga is a mutual person.
Active
B4u Group Public Limited Company
Rinku Banga is a mutual person.
Active
B4u (90) Limited
Rinku Banga is a mutual person.
Active
Assured Interest Limited
Ravindar Singh Banga is a mutual person.
Active
Resolute Consultancy International Limited
Ravindar Singh Banga is a mutual person.
Active
B4u Money Limited
Ravindar Singh Banga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£142.74K
Increased by £142.64K (+142642%)
Total Liabilities
-£142.59K
Increased by £142.59K (%)
Net Assets
£150
Increased by £50 (+50%)
Debt Ratio (%)
100%
Increased by 99.89% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Ravindar Singh Banga (PSC) Resigned
2 Years Ago on 31 Oct 2023
Miss Rinku Kaur Banga Appointed
2 Years Ago on 31 Oct 2023
Rinku Kaur Banga (PSC) Appointed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Harjinder Kaur Banga (PSC) Appointed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 May 2024
Submitted on 10 Apr 2024
Second filing for the notification of Rinku Kaur Banga as a person with significant control
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 5 Apr 2024
Second filing for the notification of Harjinder Kaur Banga as a person with significant control
Submitted on 20 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Appointment of Miss Rinku Kaur Banga as a director on 31 October 2023
Submitted on 1 Nov 2023
Cessation of Ravindar Singh Banga as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
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