Wagamama (holdings) Limited

General information

Name:

Wagamama (holdings) Ltd

Office Address:

5-7 Marshalsea Road SE1 1EP London

Number: 07556525

Incorporation date: 2011-03-08

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wagamama (holdings) is a firm situated at SE1 1EP London at 5-7 Marshalsea Road. This firm has been operating since 2011 and is established as reg. no. 07556525. This firm has been present on the UK market for 13 years now and the current status is active. This company started under the business name Mabel Bidco, however for the last one year has operated under the business name Wagamama (holdings) Limited. This business's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Wagamama (holdings) Ltd reported its latest accounts for the period up to January 2, 2022. The most recent annual confirmation statement was filed on March 16, 2023.

When it comes to this specific firm's executives data, since 1st July 2023 there have been three directors: Mark C., Matt C. and Thomas H..

  • Previous company's names
  • Wagamama (holdings) Limited 2023-01-20
  • Mabel Bidco Limited 2011-03-08

Company staff

Mark C.

Role: Director

Appointed: 01 July 2023

Latest update: 31 March 2024

Matt C.

Role: Director

Appointed: 15 January 2023

Latest update: 31 March 2024

Thomas H.

Role: Director

Appointed: 15 May 2021

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Trg (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marshalsea Road, SE1 1EP and was registered as a PSC under the registration number 05556066.

Trg (Holdings) Limited
Address: 5-7 Marshalsea Road, London, SE1 1EP, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 05556066
Notified on 17 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mabel Mezzco Limited
Address: 5-7 Marshalsea Road, London, SE1 1EP, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07556501
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Saturday 1st July 2023. (AP01)
filed on: 5th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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