Founded in 2002, Clapham Travel Management, classified under reg no. 04398749 is an active company. Currently registered at South Wing, 2nd Floor SW11 2LN, Clapham Junction the company has been in the business for twenty two years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since April 13, 2021 Clapham Travel Management Limited is no longer carrying the name Wings Travel Management.
The company has 2 directors, namely Paul E., Antonios S.. Of them, Antonios S. has been with the company the longest, being appointed on 19 March 2002 and Paul E. has been with the company for the least time - from 5 November 2011. As of 18 May 2024, there were 6 ex directors - John R., Peter K. and others listed below. There were no ex secretaries.
| Office Address | South Wing, 2nd Floor |
| Office Address2 | 160 Falcon Road |
| Town | Clapham Junction |
| Post code | SW11 2LN |
| Country of origin | United Kingdom |
| Registration Number | 04398749 |
| Date of Incorporation | Tue, 19th Mar 2002 |
| Industry | Travel agency activities |
| End of financial Year | 28th February |
| Company age | 22 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 | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 05 November 2011
Position: Director
Appointed: 19 March 2002
Position: Corporate Secretary
Appointed: 19 March 2002
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Wings Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Business Travel Group Inc that put Monaco, France as the address. This PSC has a legal form of "a xx", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wings(R) Corporate Travel (Pty) Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a xx", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Wings Holdings Limited
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 | 10799488 |
| Notified on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Business Travel Group Inc
C/O Rosemont Monaco Sam Les Villas Del Sole, 47-49, Boulevard D'Italie, Monaco, Monaco, 98 000, France
| Legal authority | Xx |
| Legal form | Xx |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wings(R) Corporate Travel (Pty) Ltd
| Legal authority | Xx |
| Legal form | Xx |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Wings Travel Management | April 13, 2021 |
| Wings Corporate Travel | October 11, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 13th, April 2024 |
accounts | Free Download (72 pages) |
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