WINGIB HOLDINGS LIMITED
C/O CLEARAWAY LIMITED RUSHOCK TRADING ESTATE, DROITWICH ROAD, RUSHOCK WR9 0NR- Active
- Private Limited Company
- Company No. 12108848
- Last Updated: 01 Mar 2024
Company Profile
WINGIB HOLDINGS LIMITED was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in RUSHOCK. WINGIB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 6 days.
| Name | WINGIB HOLDINGS LIMITED |
|---|---|
| Company number | 12108848 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLEARAWAY LIMITED RUSHOCK TRADING ESTATE DROITWICH ROAD RUSHOCK WR9 0NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nivlac Holdings Limited Sandy Road, DY8 3AH |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fiona Grace Gibson Nationality: British |
Dates: Wednesday, July 17, 2019 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tracy Winnall Nationality: British |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINGIB HOLDINGS LIMITED | 17 Jul 2019 |