Mamma Mia (holdings) Limited

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General information

Name:

Mamma Mia (holdings) Ltd

Office Address:

5th Floor Telecom House 125-135 Preston Road BN1 6AF Brighton

Number: 03622119

Incorporation date: 1998-08-26

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Mamma Mia (holdings) Limited. The company first started 26 years ago and was registered with 03622119 as the reg. no. This head office of the company is located in Brighton. You may visit it at 5th Floor, Telecom House 125-135 Preston Road. The company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to 2022-12-30 and the latest confirmation statement was submitted on 2023-08-27.

There's a number of two directors supervising this company now, including Sarah C. and Giuseppe C. who have been carrying out the directors responsibilities since Sat, 1st Jan 2011. To support the directors in their duties, the abovementioned company has been utilizing the skills of Sarah C. as a secretary since 1998.

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 01 January 2011

Latest update: 12 January 2024

Giuseppe C.

Role: Director

Appointed: 26 August 1998

Latest update: 12 January 2024

Sarah C.

Role: Secretary

Appointed: 26 August 1998

Latest update: 12 January 2024

People with significant control

Executives with significant control over the firm are: Giuseppe C. has substantial control or influence over the company and has 1/2 or less of voting rights. Sarah C. has substantial control or influence over the company owns 1/2 or less of company shares.

Giuseppe C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Sarah C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 31 December 2012
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 31 December 2013
End Date For Period Covered By Report 30 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 31 December 2014
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 1 August 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts 15 July 2013
End Date For Period Covered By Report 30 December 2012
Date Approval Accounts 15 July 2013
Annual Accounts 10 April 2014
End Date For Period Covered By Report 30 December 2013
Date Approval Accounts 10 April 2014
Annual Accounts
End Date For Period Covered By Report 30 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

99 Montpelier Road

Post code:

BN1 3BE

City / Town:

Brighton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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