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Wings Holdings Limited

Wings Holdings Limited is an active company incorporated on 2 June 2017 with the registered office located in London, Greater London. Wings Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10799488
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Learn more about Wings Holdings Limited
Contact Update Details
Address
2nd Floor 160 Falcon Road
London
SW11 2LN
United Kingdom
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 160 Falcon Road London SW11 2LN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Antonios Sofianos
Director • Cypriot • Lives in UK • Born in Nov 1968
Gary Ralph Povey
Director • British • Lives in UK • Born in Aug 1974
Anthony Joseph McCartney
Director • British • Lives in UK • Born in Oct 1974
Matthew Lionel Levin
Director • Chairman • South African • Lives in Monaco • Born in May 1950
Caspean Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caspean Investments Ltd
Antonios Sofianos, Matthew Lionel Levin, and 2 more are mutual people.
Active
Business Travel Association Limited
Gary Ralph Povey is a mutual person.
Active
Grosvenor Travel Management Ltd
Antonios Sofianos is a mutual person.
Active
Wings Travel Management Limited
Antonios Sofianos is a mutual person.
Active
Eleven Bracknell Gardens Limited
Matthew Lionel Levin is a mutual person.
Active
Clapham Travel Management Limited
Antonios Sofianos is a mutual person.
Active
Floan Limited
Anthony Joseph McCartney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£789K
Increased by £560.79K (+246%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£18.89M
Increased by £10.27M (+119%)
Total Liabilities
-£20.83M
Increased by £9.98M (+92%)
Net Assets
-£1.94M
Increased by £293.67K (-13%)
Debt Ratio (%)
110%
Decreased by 15.66% (-12%)
See 10 Year Full Financials
Latest Activity
Matthew Lionel Levin Resigned
2 Months Ago on 12 Aug 2025
Mr Gary Ralph Povey Appointed
2 Months Ago on 12 Aug 2025
Mr Antonios Sofianos Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Antonios Sofianos Details Changed
5 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jul 2024
Stephen John Dunn Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Anthony Joseph Mccartney Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Matthew Lionel Levin as a director on 12 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Gary Ralph Povey as a director on 12 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Antonios Sofianos on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Antonios Sofianos on 29 May 2025
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 22 May 2025
Registered office address changed from 160 Falcon Road London SW11 2LN United Kingdom to 2nd Floor 160 Falcon Road London SW11 2LN on 24 January 2025
Submitted on 24 Jan 2025
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Repayment History
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