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Companies House/Birmingham/Company profile

WASSELL HOLDINGS LIMITED

Active
14332209·incorporated 2022-09-02

WASSELL HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 September 2022 at Companies House (number 14332209; OpenRegistry canonical ID GB-14332209-wassell-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-02
Registered Address
90 BROAD STREET, BIRMINGHAM, B15 1AU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

WASSELL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Miss Rinku Banga born 1982 resident in England, British national. Notified 2023-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Harjinder Kaur Banga born 1956 resident in England, British national. Notified 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ravindar Singh Banga born 1951 resident in England, British national. Notified 2022-10-13. Ceased 2023-10-31.
    • Owns 75% or more of shares
  • Miss Susan Sims-Steward born 1961 resident in England, British national. Notified 2022-09-02. Ceased 2022-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WASSELL HOLDINGS LIMITED has previously traded as:

  • CAVENDISH DISTRIBUTORS LIMITED (until 2023-10-31)

Similar UK companies

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