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Companies House/Luton/Company profile

WNGZ HOLDINGS LTD

Active
12708645·incorporated 2020-06-30

WNGZ HOLDINGS LTD is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12708645; OpenRegistry canonical ID GB-12708645-wngz-holdings-ltd). 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 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
960 CAPABILITY GREEN, C/O MMK ACCOUNTANTS LTD, LUTON, BEDFORDSHIRE, LU1 3PE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

WNGZ HOLDINGS LTD has 1 person with significant control on file:

  • Fig & Olive Holdings Ltd. Notified 2021-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Rabeya Sultana born 1987 resident in England, British national. Notified 2020-06-30. Ceased 2021-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WNGZ HOLDINGS LTD has previously traded as:

  • WYNGZ LTD (until 2021-08-13)

Similar UK companies

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

Other companies registered in Luton: