WNGZ HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

WNGZ HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WNGZ HOLDINGS LTD was incorporated 4 years ago on 30/06/2020 and has the registered number: 12708645. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WNGZ HOLDINGS LTD - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE GOLD,BUILDING 3 CHISWICK PARK
LONDON
W4 5YA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WYNGZ LTD (until 13/08/2021)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIF AHMED Apr 1990 British Director 2021-08-10 CURRENT
MR MUHAMMAD FAISAL MIAH Jan 1981 British Director 2022-04-01 CURRENT
MR ZAHIRUL ISLAM Oct 1983 British Director 2021-08-10 CURRENT
MISS RABEYA SULTANA Jun 1987 British Director 2020-06-30 UNTIL 2021-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fig & Olive Holdings Ltd 2021-08-11 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Rabeya Sultana 2020-06-30 - 2021-08-11 6/1987 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WNGZ HOLDINGS LTD - Accounts 2023-12-15 31-03-2023 £15,872 equity
Dormant Company Accounts - WNGZ HOLDINGS LTD 2022-10-04 31-03-2022 £100 equity
Dormant Company Accounts - WNGZ HOLDINGS LTD 2021-09-18 31-03-2021 £100 equity

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