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Wing Wing Holdings London Ltd

Wing Wing Holdings London Ltd is an active company incorporated on 11 February 2020 with the registered office located in Paignton, Devon. Wing Wing Holdings London Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12455782
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Hyde Road
Paignton
Devon
TQ4 5BW
United Kingdom
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1957
Director • Indonesian • Lives in Indonesia • Born in Aug 1978
Director • Singaporean • Lives in United States • Born in Feb 1969
Director • Swedish • Lives in Sweden • Born in Nov 1972
Wing Wing Operations UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wing Wing Operations UK Ltd
Michael Adrian Jowett, Melvin Elias, and 1 more are mutual people.
Active
Wing Wing International UK Ltd
Melvin Elias and Michael Joseph Sampoerna are mutual people.
Active
Wing Wing Jacuna Limited
Melvin Elias and Michael Joseph Sampoerna are mutual people.
Active
Focus Hospitality Limited
Michael Adrian Jowett is a mutual person.
Active
Anran Fest Ltd
Michael Adrian Jowett is a mutual person.
Active
Tidwell Farm Holiday Rentals Ltd
Michael Adrian Jowett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.72K
Increased by £20.03K (+2907%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£542.24K
Decreased by £164.15K (-23%)
Total Liabilities
-£1.49M
Increased by £212.54K (+17%)
Net Assets
-£948.82K
Decreased by £376.7K (+66%)
Debt Ratio (%)
275%
Increased by 93.99% (+52%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Michael Adrian Jowett (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Wing Wing Operations Uk Ltd (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Michael Joseph Sampoerna Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Melvin Elias Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Carl Johan Fredrik Kjellqvist Appointed
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Wing Wing Operations Uk Ltd as a person with significant control on 30 July 2024
Submitted on 20 Aug 2024
Cessation of Michael Adrian Jowett as a person with significant control on 30 July 2024
Submitted on 20 Aug 2024
Appointment of Mr Carl Johan Fredrik Kjellqvist as a director on 30 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Melvin Elias as a director on 30 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Michael Joseph Sampoerna as a director on 30 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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