Wings Acquisition Company Limited
10676690
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 17/03/2017
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 303 other boards
secretary · Since 23/05/2025
secretary · Since 23/05/2025
corporate director · Since 23/05/2025
Reg: 10189642
Also on 175 other boards
Former
secretary · Resigned 07/02/2022
secretary · Resigned 23/05/2025
director · Resigned 23/05/2025
director · Resigned 23/07/2026
Persons with Significant Control
Dlg Acquisitions Ltd
Berkshire House, 168-173, High Holborn, London, WC1V 7AA
Reg: 09023753 · The Registrar Of Companies For England And Wales · Limited Company
Notified 17/03/2017
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BERKSHIRE HOUSE, 168-173
LONDON