Menna Overview
Here’s a quick overview of WINGS HOLDINGS LIMITED 👀 — a London based business that started in 2017.
WINGS HOLDINGS LIMITED
- Company statusactive
- Company No10799488
- Age9 years 1 month Incorporated 2 June 2017
- Officers3
Address
2nd Floor 160 Falcon Road, London, SW11 2LN, United Kingdom
WINGS HOLDINGS LIMITED is an active company incorporated on 2 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Small
5 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTNEY, Anthony Joseph | director | Oct 1974 | 30 Apr 2024 |
| POVEY, Gary Ralph | director | Aug 1974 | 12 Aug 2025 |
| SOFIANOS, Antonios | director | Nov 1968 | 02 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caspean Investments Ltd | 02 Jun 2017 |
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Here’s a quick overview of WINGS HOLDINGS LIMITED 👀 — a London based business that started in 2017.