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WINGS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wings Holdings Limited. The company was founded 7 years ago and was given the registration number 10799488. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WINGS HOLDINGS LIMITED
Company Number:10799488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Falcon Road, London, United Kingdom, SW11 2LN

Director20 September 2023Active
5th Floor, Les Acanthes, 6 Avenue De Citronnier, Monaco, Monaco,

Director02 October 2018Active
Apartment B611, New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB

Director02 October 2018Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary02 June 2017Active
160, Falcon Road, London, United Kingdom, SW11 2LN

Director21 November 2022Active
160, Falcon Road, London, United Kingdom, SW11 2LN

Director01 March 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director02 June 2017Active
160, Falcon Road, London, United Kingdom, SW11 2LN

Director01 March 2019Active
46, Gillingham Street, London, United Kingdom, SW1V 1HU

Director01 March 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director02 June 2017Active
160, Falcon Road, London, United Kingdom, SW11 2LN

Director01 March 2019Active
8, Sandpiper Avenue, Douglasdale, South Africa, 2021

Director02 October 2018Active

People with Significant Control

Caspean Investments Ltd
Notified on:02 June 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 160 Falcon Road, London, United Kingdom, SW11 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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