Wings Holdings Limited

Company Name	Wings Holdings Limited
Company Status	Active
Company Number	10799488
Category	Private Limited Company
Incorporation Date	2 June 2017(6 years, 11 months ago)
Previous Name	Global Mobility Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Matthew Lionel Levin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	South African
Status	Current
Appointed	02 October 2018(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chairman
Country of Residence	Monaco
Correspondence Address	5th Floor Les Acanthes 6 Avenue De Citronnier Monaco

Director Name	Mr Antonios Sofianos
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Cypriot
Status	Current
Appointed	02 October 2018(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	Apartment B611 New Providence Wharf 1 Fairmont Avenue London E14 9PB

Director Name	Mr Stephen John Dunn
Date of Birth	August 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	20 September 2023(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Mr Richard Derrick Bridges
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Bradley Paul Kramer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Noel Prendergast
Date of Birth	May 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	02 October 2018(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2020)
Role	Director And Cfo
Country of Residence	South Africa
Correspondence Address	8 Sandpiper Avenue Douglasdale 2021

Director Name	Mr Paul East
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 2022)
Role	Chief Of Operations
Country of Residence	United Kingdom
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Frank Palapies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2019(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 2022)
Role	Chief Operating Officer Africa Middle East
Country of Residence	South Africa
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Steve Baldwin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Ms Nicola Gail Alexandra Bruce
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2023)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Douglas Marion Anderson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2022(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 20 September 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Secretary Name	E.L. Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2017(same day as company formation)
Correspondence Address	73 Cornhill London EC3V 3QQ

Location

Registered Address	160 Falcon Road London SW11 2LN
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

19 December 2023	Appointment of Mr Stephen John Dunn as a director on 20 September 2023 (2 pages)
19 December 2023	Termination of appointment of Douglas Marion Anderson as a director on 20 September 2023 (1 page)
9 December 2023	Termination of appointment of Nicola Gail Alexandra Bruce as a director on 20 September 2023 (1 page)
9 December 2023	Termination of appointment of Steve Baldwin as a director on 20 September 2023 (1 page)
11 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
26 May 2023	Change of details for Caspean Investments Ltd as a person with significant control on 26 May 2023 (2 pages)
26 May 2023	Termination of appointment of E.L. Services Limited as a secretary on 26 May 2023 (1 page)
28 February 2023	Full accounts made up to 28 February 2022 (28 pages)
28 November 2022	Appointment of Douglas Marion Anderson as a director on 21 November 2022 (2 pages)
28 November 2022	Termination of appointment of Frank Palapies as a director on 21 November 2022 (1 page)
28 November 2022	Termination of appointment of Paul East as a director on 21 November 2022 (1 page)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
25 April 2022	Full accounts made up to 28 February 2021 (26 pages)
22 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
29 April 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 160 Falcon Road London SW11 2LN on 29 April 2021 (1 page)
1 April 2021	Unaudited abridged accounts made up to 29 February 2020 (13 pages)
1 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 June 2020	Accounts for a small company made up to 28 February 2019 (9 pages)
18 June 2020	Termination of appointment of Noel Prendergast as a director on 12 June 2020 (1 page)
5 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
15 April 2019	Appointment of Frank Palapies as a director on 1 March 2019 (2 pages)
12 April 2019	Appointment of Steve Baldwin as a director on 1 March 2019 (2 pages)
12 April 2019	Appointment of Nicola Gail Alexandra Bruce as a director on 1 March 2019 (2 pages)
12 April 2019	Appointment of Mr Paul East as a director on 1 March 2019 (2 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
18 October 2018	Director's details changed for Matthew Lionel Levin on 2 October 2018 (2 pages)
18 October 2018	Director's details changed for Matthew Lionel Levin on 2 October 2018 (2 pages)
16 October 2018	Appointment of Matthew Lionel Levin as a director on 2 October 2018 (2 pages)
15 October 2018	Termination of appointment of Richard Derrick Bridges as a director on 2 October 2018 (1 page)
15 October 2018	Termination of appointment of Bradley Paul Kramer as a director on 2 October 2018 (1 page)
15 October 2018	Appointment of Mr Antonios Sofianos as a director on 2 October 2018 (2 pages)
15 October 2018	Appointment of Noel Prendergast as a director on 2 October 2018 (2 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
30 May 2018	Change of name notice (2 pages)
30 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-17 (2 pages)
13 June 2017	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
13 June 2017	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
13 June 2017	Current accounting period shortened from 30 June 2018 to 28 February 2018 (1 page)
13 June 2017	Current accounting period shortened from 30 June 2018 to 28 February 2018 (1 page)
2 June 2017	Incorporation Statement of capital on 2017-06-02 GBP 1,000 (38 pages)
2 June 2017	Incorporation Statement of capital on 2017-06-02 GBP 1,000 (38 pages)

Wings Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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