WINGS TRAVEL MANAGEMENT LIMITED

Company number 02631982 ·

Active

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Shareholders' funds

£2,941,347

Balance sheet as at 2022-02-28

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Overview

Company type
Private Limited Company
Incorporated
1991-07-24
Registered office
2nd Floor 160 Falcon Road, London, United Kingdom, SW11 2LN
Postcode
SW11 2LN
Capital
264,150 GBP
Accounts category
Small
Charges
3 outstanding

Accounts

Last made up to
2025-02-28
Next due by
2026-11-30
Financial year end
28 February

Confirmation statement

Last statement dated
2026-07-13
Next due by
2027-07-27
View filing history →

Nature of business (SIC)

  • 79110 Travel agency activities

Officers 3 current · 14 resigned

Gary Ralph POVEY Director
Appointed 2026-01-20
MR Paul EAST Director
Appointed 2017-02-23
Appointed 2017-02-23

View all officers and resignations →

Group structure

Controlled by GILLINGHAM CONTRACT MANAGEMENT LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB869934 (Tier 2), registered since 2025.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
PINE PASS LTD.2021-04-13

Previous registered addresses 7

AddressChanged on
46 GILLINGHAM STREET, LONDON, SW1V 1HU2020-03-09
46 GILLINGHAM STREET, LONDON, SW1V 1HU2008-07-14
GISTERED OFFICE CHANGED ON 14/07/2008 FROM, 46 GILLINGHAM STREET, LONDON, SW1V 1HU2008-07-14
21-24 GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W OBS1999-01-06
116-119 GROSVENOR GARDENS HOUSE, GROSVENOR GARDENS, LONDON, SW1W 0BT1992-10-23
29 POOLES LANE, LONDON, SW10 0RH1991-12-04
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB1991-10-17

Among its peers

Top 5%

by shareholders' funds, of 196 similar companies in SW

Among the oldest 25% of its local peers, trading since 1991.

No.5 of the largest travel agency activities companies in London →

Competitors London

This company ranks 5 among travel agency activities in London.

Full league table →

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →