OpenRegistry
Companies House/Peterborough/Company profile

WARM WINGS GROUP LTD

Active
13988781·incorporated 2022-03-19

WARM WINGS GROUP LTD is an active UK private limited company, incorporated on 19 March 2022 at Companies House (number 13988781; OpenRegistry canonical ID GB-13988781-warm-wings-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-19
Registered Address
5 BLENHEIM COURT, PEPPERCORN CLOSE, PETERBOROUGH, PE1 2DU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WARM WINGS GROUP LTD

Shareholders

Look up shareholders of WARM WINGS GROUP LTD

Financials

Check financials of WARM WINGS GROUP LTD

Filings

Check filing history of WARM WINGS GROUP LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

WARM WINGS GROUP LTD has 1 person with significant control on file:

  • Sovereign Oak Holdings Ltd (United Kingdom reg. 16510443). Notified 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Thulani Royce born 1997 resident in England, Zimbabwean national. Notified 2022-03-19. Ceased 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tori Kaya Royce born 1995 resident in England, British national. Notified 2022-03-19. Ceased 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WARM WINGS GROUP LTD has previously traded as:

  • THE STRASSEN GROUP LTD (until 2026-01-06)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13988781.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.