This company is commonly known as Wings Holdings Limited. The company was founded 6 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 160, Falcon Road, London, United Kingdom, SW11 2LN | Director | 20 September 2023 | Active |
| 5th Floor, Les Acanthes, 6 Avenue De Citronnier, Monaco, Monaco, | Director | 02 October 2018 | Active |
| Apartment B611, New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB | Director | 02 October 2018 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Corporate Secretary | 02 June 2017 | Active |
| 160, Falcon Road, London, United Kingdom, SW11 2LN | Director | 21 November 2022 | Active |
| 160, Falcon Road, London, United Kingdom, SW11 2LN | Director | 01 March 2019 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 02 June 2017 | Active |
| 160, Falcon Road, London, United Kingdom, SW11 2LN | Director | 01 March 2019 | Active |
| 46, Gillingham Street, London, United Kingdom, SW1V 1HU | Director | 01 March 2019 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 02 June 2017 | Active |
| 160, Falcon Road, London, United Kingdom, SW11 2LN | Director | 01 March 2019 | Active |
| 8, Sandpiper Avenue, Douglasdale, South Africa, 2021 | Director | 02 October 2018 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-09 | Officers | Termination director company with name termination date. | Download |
| 2023-12-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
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