Wings Holdings Limited is a private limited company that can be found at 160 Falcon Road, London SW11 2LN. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 3 directors.
Director Stephen D., appointed on 20 September 2023. Director Matthew L., appointed on 02 October 2018. Director Antonios S., appointed on 02 October 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2018-05-30 and their previous name was Global Mobility Investments Limited.
The last confirmation statement was filed on 2023-06-01 and the due date for the following filing is 2024-06-15. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 29 February 2024.
| Office Address | 160 Falcon Road |
| Town | London |
| Post code | SW11 2LN |
| Country of origin | United Kingdom |
| Registration Number | 10799488 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (79 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 02 October 2018
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Caspean Investments Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Caspean Investments Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Global Mobility Investments | May 30, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Balance Sheet | |||
| Current Assets | 53 970 | 198 529 | |
| Debtors | 53 970 | 198 529 | |
| Net Assets Liabilities | -2 673 | -199 660 | -820 408 |
| Property Plant Equipment | 4 416 026 | 5 569 666 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 23 199 | 46 398 | |
| Creditors | 2 492 883 | 36 275 | 502 738 |
| Fixed Assets | 4 624 818 | 5 755 259 | |
| Increase From Amortisation Charge For Year Intangible Assets | 23 199 | ||
| Intangible Assets | 208 792 | 185 593 | |
| Intangible Assets Gross Cost | 231 991 | 231 991 | |
| Net Current Assets Liabilities | 2 490 210 | 17 695 | -304 209 |
| Property Plant Equipment Gross Cost | 4 416 026 | 5 569 666 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 140 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 153 640 | ||
| Total Assets Less Current Liabilities | 4 642 513 | 5 451 050 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-09-20 filed on: 19th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy