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Companies House/Rushock/Company profile

WINGIB HOLDINGS LIMITED

Active
12108848·incorporated 2019-07-17

WINGIB HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 July 2019 at Companies House (number 12108848; OpenRegistry canonical ID GB-12108848-wingib-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9 active companies registered in Rushock, Worcestershire (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-17
Registered Address
C/O CLEARAWAY LIMITED RUSHOCK TRADING ESTATE, DROITWICH ROAD, RUSHOCK, WORCESTERSHIRE, WR9 0NR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WINGIB HOLDINGS LIMITED has 2 persons with significant control on file:

  • Tracy Winnall born 1962 resident in United Kingdom, British national. Notified 2019-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nivlac Holdings Limited (England reg. 14008999). Notified 2022-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fiona Grace Gibson born 1998 resident in United Kingdom, British national. Notified 2019-07-17. Ceased 2022-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rushock: