WINGS HOLDINGS LIMITED
Overview
| Company Name | WINGS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10799488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINGS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINGS HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 160 Falcon Road SW11 2LN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINGS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL MOBILITY INVESTMENTS LIMITED | Jun 02, 2017 | Jun 02, 2017 |
What are the latest accounts for WINGS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WINGS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for WINGS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2025 | 15 pages | AA | ||
Termination of appointment of Anthony Joseph Mccartney as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew Lionel Levin as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gary Ralph Povey as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Antonios Sofianos on Jul 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antonios Sofianos on May 29, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 14 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 160 Falcon Road London SW11 2LN United Kingdom to 2nd Floor 160 Falcon Road London SW11 2LN on Jan 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Joseph Mccartney as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Dunn as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2023 | 18 pages | AA | ||
Appointment of Mr Stephen John Dunn as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Douglas Marion Anderson as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicola Gail Alexandra Bruce as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steve Baldwin as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of E.L. Services Limited as a secretary on May 26, 2023 | 1 pages | TM02 | ||
Change of details for Caspean Investments Ltd as a person with significant control on May 26, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Feb 28, 2022 | 28 pages | AA | ||
Who are the officers of WINGS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POVEY, Gary Ralph | Director | 160 Falcon Road SW11 2LN London 2nd Floor United Kingdom | United Kingdom | British | 337792900001 | |||||||||
| SOFIANOS, Antonios | Director | 160 Falcon Road SW11 2LN London 2nd Floor United Kingdom | United Kingdom | Cypriot | 81501440005 | |||||||||
| E.L. SERVICES LIMITED | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom |
| 146057930001 | ||||||||||
| ANDERSON, Douglas Marion | Director | Falcon Road SW11 2LN London 160 United Kingdom | United Kingdom | American | 302700150001 | |||||||||
| BALDWIN, Steve | Director | Falcon Road SW11 2LN London 160 United Kingdom | United Kingdom | British | 257477810001 | |||||||||
| BRIDGES, Richard Derrick | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 232500140001 | |||||||||
| BRUCE, Nicola Gail Alexandra | Director | Falcon Road SW11 2LN London 160 United Kingdom | United Kingdom | British | 257477790001 | |||||||||
| DUNN, Stephen John | Director | Falcon Road SW11 2LN London 160 United Kingdom | United Kingdom | New Zealander | 316939670001 | |||||||||
| EAST, Paul | Director | Gillingham Street SW1V 1HU London 46 United Kingdom | United Kingdom | British | 164398890001 | |||||||||
| KRAMER, Bradley Paul | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British | 50928440001 | |||||||||
| LEVIN, Matthew Lionel | Director | Les Acanthes 6 Avenue De Citronnier Monaco 5th Floor Monaco | Monaco | South African | 251491670002 | |||||||||
| MCCARTNEY, Anthony Joseph | Director | 160 Falcon Road SW11 2LN London 2nd Floor United Kingdom | United Kingdom | British | 305168230001 | |||||||||
| PALAPIES, Frank | Director | Falcon Road SW11 2LN London 160 United Kingdom | South Africa | German | 257550960001 | |||||||||
| PRENDERGAST, Noel | Director | Sandpiper Avenue 2021 Douglasdale 8 South Africa | South Africa | South African | 251444180001 |
Who are the persons with significant control of WINGS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caspean Investments Ltd | Jun 02, 2017 | 160 Falcon Road SW11 2LN London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0