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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.
Watch Company
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
(6 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Wing Wing Holdings London Ltd
Contact
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
Companies in TQ4 5BW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carl Johan Fredrik Kjellqvist
Director • Swedish • Lives in Sweden • Born in Nov 1972
Mr Michael Adrian Jowett
Director • British • Lives in UK • Born in May 1957
Michael Joseph Sampoerna
Director • Indonesian • Lives in Indonesia • Born in Aug 1978
Melvin Elias
Director • Singaporean • Lives in United States • Born in Feb 1969
Wing Wing Operations UK Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wing Wing Operations UK Ltd
Mr 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
Mr Michael Adrian Jowett is a mutual person.
Active
Anran Fest Ltd
Mr Michael Adrian Jowett is a mutual person.
Active
Tidwell Farm Holiday Rentals Ltd
Mr Michael Adrian Jowett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£689
Decreased by £37.12K (-98%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£706.39K
Decreased by £100.56K (-12%)
Total Liabilities
-£1.28M
Increased by £111.86K (+10%)
Net Assets
-£572.13K
Decreased by £212.42K (+59%)
Debt Ratio (%)
181%
Increased by 36.42% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Michael Adrian Jowett (PSC) Resigned
1 Year 1 Month Ago on 30 Jul 2024
Wing Wing Operations Uk Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Michael Joseph Sampoerna Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Melvin Elias Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Carl Johan Fredrik Kjellqvist Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Michael Adrian Jowett (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Get Alerts
Get Credit Report
Discover Wing Wing Holdings London Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Change of details for Mr Michael Adrian Jowett as a person with significant control on 19 May 2023
Submitted on 19 May 2023
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Repayment History
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See All Charges & CCJs