WH

WINGS HOLDINGS LIMITED

Active

Company number 10799488

London, United Kingdom · Incorporated 2 June 2017

2nd Floor 160 Falcon Road, London, SW11 2LN, United Kingdom

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBAL MOBILITY INVESTMENTS LIMITED · 2 June 2017 – 30 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caspean Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Legacy
Other
22 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2025 View
Legacy
Accounts
22 May 2025 View
Legacy
Other
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Accounts With Accounts Type Small
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change Of Name Notice
Change Of Name
30 May 2018 View
Resolution
Resolution
30 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2017 View
Change Sail Address Company With New Address
Address
13 June 2017 View
Incorporation Company
Incorporation
2 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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