General information

Name:

Wings Holdings Ltd

Office Address:

160 Falcon Road SW11 2LN London

Number: 10799488

Incorporation date: 2017-06-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wings Holdings came into being in 2017 as a company enlisted under no 10799488, located at SW11 2LN London at 160 Falcon Road. This company has been in business for 7 years and its status at the time is active. This company known today as Wings Holdings Limited, was earlier registered under the name of Global Mobility Investments. The change has occurred in 2018-05-30. The enterprise's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-02-28 is the last time the company accounts were filed.

The details detailing this company's personnel indicates there are three directors: Stephen D., Matthew L. and Antonios S. who became a part of the team on 2023-09-20, 2018-10-02.

The companies that control this firm include: Caspean Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 160 Falcon Road, SW11 2LN and was registered as a PSC under the registration number 10795306.

  • Previous company's names
  • Wings Holdings Limited 2018-05-30
  • Global Mobility Investments Limited 2017-06-02

Financial data based on annual reports

Company staff

Stephen D.

Role: Director

Appointed: 20 September 2023

Latest update: 25 March 2024

Matthew L.

Role: Director

Appointed: 02 October 2018

Latest update: 25 March 2024

Antonios S.

Role: Director

Appointed: 02 October 2018

Latest update: 25 March 2024

People with significant control

Caspean Investments Ltd
Address: 2nd Floor 160 Falcon Road, London, SW11 2LN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10795306
Notified on 2 June 2017
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 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-02
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-09-20 (TM01)
filed on: 19th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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