WINGS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WINGS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINGS HOLDINGS LIMITED was incorporated 7 years ago on 02/06/2017 and has the registered number: 10799488. The accounts status is FULL and accounts are next due on 29/02/2024.

WINGS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

160 FALCON ROAD
LONDON
SW11 2LN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL MOBILITY INVESTMENTS LIMITED (until 30/05/2018)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONIOS SOFIANOS Nov 1968 Cypriot Director 2018-10-02 CURRENT
MATTHEW LIONEL LEVIN May 1950 British Director 2018-10-02 CURRENT
MR STEPHEN JOHN DUNN Aug 1977 New Zealander Director 2023-09-20 CURRENT
NOEL PRENDERGAST May 1973 South African Director 2018-10-02 UNTIL 2020-06-12 RESIGNED
FRANK PALAPIES May 1963 German Director 2019-03-01 UNTIL 2022-11-21 RESIGNED
DOUGLAS MARION ANDERSON May 1954 American Director 2022-11-21 UNTIL 2023-09-20 RESIGNED
MR BRADLEY PAUL KRAMER Jul 1950 British Director 2017-06-02 UNTIL 2018-10-02 RESIGNED
PAUL EAST Jul 1964 British Director 2019-03-01 UNTIL 2022-11-21 RESIGNED
NICOLA GAIL ALEXANDRA BRUCE Jul 1969 British Director 2019-03-01 UNTIL 2023-09-20 RESIGNED
MR RICHARD DERRICK BRIDGES Aug 1954 British Director 2017-06-02 UNTIL 2018-10-02 RESIGNED
STEVE BALDWIN Aug 1968 British Director 2019-03-01 UNTIL 2023-09-20 RESIGNED
E.L. SERVICES LIMITED Corporate Secretary 2017-06-02 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caspean Investments Ltd 2017-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PALARIS EUROPE LIMITED HARROW Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
TREFALCOR INVEST LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENFOLD FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASPEAN INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-16 28-02-2023 228,208 Cash -2,235,674 equity
ACCOUNTS - Final Accounts preparation 2023-03-01 28-02-2022 29,715 Cash -1,989,016 equity
ACCOUNTS - Final Accounts preparation 2022-04-26 28-02-2021 3,085 Cash -1,325,988 equity
WINGS HOLDINGS LIMITED 2021-04-02 29-02-2020 £-820,408 equity
ACCOUNTS - Final Accounts preparation 2020-06-26 28-02-2019 -199,660 equity
WINGS_HOLDINGS_LIMITED - Accounts 2018-12-01 28-02-2018 £-2,673 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR TRAVEL MANAGEMENT LTD LONDON ENGLAND Active SMALL 79110 - Travel agency activities
WINGS TRAVEL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 79110 - Travel agency activities
HUMAN RACE LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
GILLINGHAM CONTRACT MANAGEMENT LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CLAPHAM TRAVEL MANAGEMENT LIMITED CLAPHAM JUNCTION UNITED KINGDOM Active SMALL 79110 - Travel agency activities
HUMAN RACE GROUP LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
CASPEAN INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.