OpenCompanies

Warm Wings Group Ltd

Company number
13988781
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2022
Nature of business
Activities of head offices
Social work activities without accommodation for the elderly and disabled
Other social work activities without accommodation n.e.c.
Corporate group
Sovereign Oak Holdings Ltd (2 companies)

Registered office

5 Blenheim Court
Peppercorn Close
Peterborough
PE1 2DU

Previous names

  • The Strassen Group Ltd (until 6 Jan 2026)

Control

NameNature of controlNotifiedCeased
Sovereign Oak Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 12 Dec 2025
Mr Thulani Royce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Mar 2022 12 Dec 2025
Mrs Tori Kaya Royce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Mar 2022 12 Dec 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £2 3
31 Mar 2024 £10 3
31 Mar 2023 Dormant £2 -

Connections

Owned by

Warm Wings Group Ltd → Sovereign Oak Holdings Ltd

Companies at the same address

Data