WINGS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINGS HOLDINGS LIMITED
COMPANY NUMBER
10799488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2017
30/05/2018
GLOBAL MOBILITY INVESTMENTS LIMITED
LONDON
SW11 2LN
160 Falcon Road
LONDON
SW11 2LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPEAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Stephen John Dunn (931693967) has left the board |
| 20/05/2024 | New Board Member Anthony Joseph McCartney (930516823) Appointed |
Credit Risk Overview
Want to learn more about WINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2018 - Present (6 years and 2 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Jul 1950 |
Resigned | Director |
Current: 6 Past: 87 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK LTD | N/A | N/A |
| CASPEAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GROSVENOR TRAVEL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| WINGS TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Stephen John Dunn (931693967) has left the board |
| 20/05/2024 | New Board Member Anthony Joseph McCartney (930516823) Appointed |
| 18/04/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Stephen John Dunn (931693967) Appointed |
| 21/12/2023 | Douglas Marion Anderson (930270015) has left the board |
| 13/12/2023 | Steve Baldwin (925747781) has left the board |
| 13/12/2023 | Nicola Gail Alexandra Bruce (925747779) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | E.L. SERVICES LIMITED (914605793) has left the board |
| 04/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | Paul East (916439889) has left the board |
| 30/11/2022 | Frank Palapies (925755096) has left the board |
| 30/11/2022 | New Board Member Douglas Marion Anderson (930270015) Appointed |
| 28/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/05/2021 | Change in Reg. Office |
| 09/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 22/06/2020 | Noel Prendergast (925144418) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Frank Palapies (925755096) Appointed |
| 16/04/2019 | New Board Member Steve Baldwin (925747781) Appointed |
| 16/04/2019 | New Board Member Nicola Gail Alexandra Bruce (925747779) Appointed |
| 16/04/2019 | New Board Member Paul East (916439889) Appointed |
| 05/12/2018 | New Accounts filed |
| 18/10/2018 | New Board Member Matthew Lionel Levin (925149167) Appointed |
| 17/10/2018 | Richard Derrick Bridges (923250014) has left the board |
| 17/10/2018 | Bradley Paul Kramer (905092844) has left the board |
| 17/10/2018 | New Board Member Noel Prendergast (925144418) Appointed |
| 17/10/2018 | New Board Member Antonios Sofianos (908150144) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | E.L. SERVICES LIMITED (923268886) has left the board |
| 20/06/2017 | New Company Secretary E.L. SERVICES LIMITED (914605793) Appointed |
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