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WINGS TRAVEL MANAGEMENT LIMITED

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

This company is commonly known as Wings Travel Management Limited. The company was founded 22 years ago and was given the registration number 04398749. The firm's registered office is in CLAPHAM JUNCTION. You can find them at South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WINGS TRAVEL MANAGEMENT LIMITED
Company Number:04398749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London, United Kingdom, SW11 2LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT

Corporate Secretary19 March 2002Active
Mulberry House, 20 Walton Road, Walnut Tree, Milton Keynes, England, MK7 7AE

Director05 November 2011Active
New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB

Director19 March 2002Active
Unit P The Piazza, Longdon Road, Morningside, South Africa,

Director19 March 2002Active
Rookcliff House, Rookcliff Way, Milford On Sea, United Kingdom, SO41 0SD

Director01 September 2010Active
169 Komati Avenue, Gallo Manor, Sandton, South Africa,

Director19 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 March 2002Active
5, Willowherb Close, Wokingham, United Kingdom, RG40 5UY

Director01 September 2010Active
Flat 3, 22 West Roadsouth, Morningside, South Africa,

Director19 March 2002Active
54 Mejon Street, Glen Hazel, South Africa,

Director19 March 2002Active

People with Significant Control

Wings Holdings Limited
Notified on:01 March 2018
Status:Active
Country of residence:United Kingdom
Address: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
Business Travel Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:C/O Rosemont Monaco Sam, Les Villas Del Sole, Monaco, France, 98 000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wings(R) Corporate Travel (Pty) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:P.O. Box 2300, Saxonwold, South Africa, 2132
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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