WAGAMAMA (HOLDINGS) LIMITED
5-7 MARSHALSEA ROAD, LONDON SE1 1EP- Active
- Private Limited Company
- Company No. 07556525
- Last Updated: 01 Mar 2024
Company Profile
WAGAMAMA (HOLDINGS) LIMITED was incorporated on Tuesday, March 8, 2011 as a Private Limited Company with registered address in LONDON. WAGAMAMA (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 8 months.
| Name | WAGAMAMA (HOLDINGS) LIMITED |
|---|---|
| Company number | 07556525 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 MARSHALSEA ROAD LONDON SE1 1EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trg (Holdings) Limited Marshalsea Road, SE1 1EP |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mabel Mezzco Limited Marshalsea Road, SE1 1EP |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 December 2023, (-315 days left) |
| Latest accounts | 02 January 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WAGAMAMA (HOLDINGS) LIMITED | 08 Mar 2011 |
| MABEL BIDCO LIMITED | 20 Jan 2023 |