WINGS HOLDINGS LIMITED: Filings

  • Overview

    Company NameWINGS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10799488
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WINGS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2025

    15 pagesAA

    Termination of appointment of Anthony Joseph Mccartney as a director on Feb 10, 2026

    1 pagesTM01

    Termination of appointment of Matthew Lionel Levin as a director on Aug 12, 2025

    1 pagesTM01

    Appointment of Mr Gary Ralph Povey as a director on Aug 12, 2025

    2 pagesAP01

    Director's details changed for Mr Antonios Sofianos on Jul 14, 2025

    2 pagesCH01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Antonios Sofianos on May 29, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    14 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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 pagesAD01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Joseph Mccartney as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Stephen John Dunn as a director on Apr 30, 2024

    1 pagesTM01

    Accounts for a small company made up to Feb 28, 2023

    18 pagesAA

    Appointment of Mr Stephen John Dunn as a director on Sep 20, 2023

    2 pagesAP01

    Termination of appointment of Douglas Marion Anderson as a director on Sep 20, 2023

    1 pagesTM01

    Termination of appointment of Nicola Gail Alexandra Bruce as a director on Sep 20, 2023

    1 pagesTM01

    Termination of appointment of Steve Baldwin as a director on Sep 20, 2023

    1 pagesTM01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of E.L. Services Limited as a secretary on May 26, 2023

    1 pagesTM02

    Change of details for Caspean Investments Ltd as a person with significant control on May 26, 2023

    2 pagesPSC05

    Full accounts made up to Feb 28, 2022

    28 pagesAA

    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