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 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.
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)
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 |
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 |