Wngz Holdings Ltd

General information

Name:

Wngz Holdings Limited

Office Address:

Office Gold,building 3 Chiswick Park 566 Chiswick High Road W4 5YA London

Number: 12708645

Incorporation date: 2020-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Office Gold,building 3 Chiswick Park, London W4 5YA Wngz Holdings Ltd is classified as a Private Limited Company registered under the 12708645 Companies House Reg No. The company was set up 4 years ago. Wngz Holdings Ltd was registered three years ago under the name of Wyngz. The firm's principal business activity number is 56102 meaning Unlicensed restaurants and cafes. 2022/03/31 is the last time the accounts were filed.

Regarding to the following business, a number of director's duties have so far been done by Muhammad M., Arif A. and Zahirul I.. As for these three individuals, Arif A. has been with the business the longest, having been a member of directors' team since 2021-08-10.

The companies with significant control over this firm are as follows: Fig & Olive Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ilford at Roding Lane South, IG4 5PP.

  • Previous company's names
  • Wngz Holdings Ltd 2021-08-13
  • Wyngz Ltd 2020-06-30

Financial data based on annual reports

Company staff

Muhammad M.

Role: Director

Appointed: 01 April 2022

Latest update: 10 March 2024

Arif A.

Role: Director

Appointed: 10 August 2021

Latest update: 10 March 2024

Zahirul I.

Role: Director

Appointed: 10 August 2021

Latest update: 10 March 2024

People with significant control

Fig & Olive Holdings Ltd
Address: 214 Roding Lane South, Ilford, IG4 5PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 11 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rabeya S.
Notified on 30 June 2020
Ceased on 11 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-06-30
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
3
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