WNGZ HOLDINGS LTD
OFFICE GOLD,BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON  W4 5YA- Active
- Private Limited Company
- Company No. 12708645
- Last Updated: 01 Mar 2024
Company Profile
WNGZ HOLDINGS LTD was incorporated on Tuesday, June 30, 2020 as a Private Limited Company with registered address in LONDON. WNGZ HOLDINGS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 7 months and 24 days.
Name | WNGZ HOLDINGS LTD |
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Company number | 12708645 |
Company type | Private Limited Company |
Incorporation date | 30 Jun 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OFFICE GOLD,BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Fig & Olive Holdings Ltd Roding Lane South, IG4 5PP |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mrs Rabeya Sultana Nationality: British |
Dates: Tuesday, June 30, 2020 - Wednesday, August 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (-55 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 July 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WNGZ HOLDINGS LTD.
Previous Names
Name | Change Date |
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WNGZ HOLDINGS LTD | 30 Jun 2020 |
WYNGZ LTD | 13 Aug 2021 |