Wings Holdings Limited

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Wings Holdings Limited

10799488Private Limited With Share Capital

2Nd Floor 160 Falcon Road, London, SW112LN
Incorporated

02/06/2017

Company Age

8 years

Directors

2

Employees

20

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wings Holdings Limited (10799488) is a private limited with share capital incorporated on 02/06/2017 (8 years old) and registered in london, SW112LN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/06/2017
SW112LN
20 employees

Financial Overview

Total Assets

£16.13M

Liabilities

£18.35M

Net Assets

£-2.22M

Est. Turnover

£7.87M

AI Estimated
Unreported
Cash

£25.8K

Key Metrics

20

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

54
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2025
Legacy
Category:Accounts
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Resolution
Category:Resolution
Date:30-05-2018
Change Of Name Notice
Category:Change Of Name
Date:30-05-2018
Change Sail Address Company With New Address
Category:Address
Date:13-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2017
Incorporation Company
Category:Incorporation
Date:02-06-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/11/2026
Filing Date19/02/2026
Latest Accounts28/02/2025

Trading Addresses

160 Falcon Road, London, SW112LNRegistered

Contact

2Nd Floor 160 Falcon Road, London, SW112LN