# Wings Travel Management Limited

## Details

- **Company number:** [02631982](https://find-and-update.company-information.service.gov.uk/company/02631982)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 1991
- **Registered office:** 2ND FLOOR, 160 FALCON ROAD, LONDON, SW11 2LN
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Caspean Investments Ltd](/group/7835) (5 companies)


## Previous names

- Pine Pass Ltd (until 13 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOFIANOS, Antonios | director | 23 Feb 2017 |  |
| EAST, Paul | director | 23 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gillingham Contract Management Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £5,685,284 | £1,763,594 | 38 |
| 29 Feb 2024 | £4,999,871 | £2,800,437 | 38 |
| 28 Feb 2023 | £4,327,700 | £2,350,231 | 32 |
| 28 Feb 2022 | £2,941,347 | £1,533,942 | 21 |
| 28 Feb 2021 | £2,743,109 | £1,518,877 | 38 |
| 29 Feb 2020 | £2,953,722 | £448,580 | 40 |



## Owned by

Wings Travel Management Limited → [Gillingham Contract Management Ltd](/company/04119644) → [Clapham Travel Management Limited](/company/04398749) → [Wings Holdings Limited](/company/10799488) → [Caspean Investments Ltd](/company/10795306)





## Companies at the same address

- [Caspean Investments Ltd](/company/10795306) (10795306)
- [Wings Holdings Limited](/company/10799488) (10799488)