Introduction
Watch Company
F
FLYING WING HOLDINGS LIMITED
FLYING WING HOLDINGS LIMITED is an active company incorporated on 6 November 2021 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FLYING WING HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13727269
LTD Company
Age
4 Years
Incorporated 6 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
42 Brunswick Terrace Hove, BN3 1HA,
Previous Addresses
Flat 1 52 Sackville Gardens Hove BN3 4GH England
From: 6 November 2021To: 18 August 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHAM, Wing Yu
ActiveBrunswick Terrace, HoveBN3 1HA
Born June 1998
Director
Appointed 06 Nov 2021
SHAM, Wing Yu
Brunswick Terrace, HoveBN3 1HA
Born June 1998
Director
06 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Wing Yu Sham
ActiveBrunswick Terrace, HoveBN3 1HA
Born June 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2021
Miss Wing Yu Sham
Brunswick Terrace, HoveBN3 1HA
Born June 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2024
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022