WAMMEE HOLDINGS LIMITED
UPPER FLOOR, THE GRANARY, STANLEY GRANGE ORMSKIRK ROAD, KNOWSLEY, PRESCOT L34 4AT- Active
- Private Limited Company
- Company No. 08604734
- Last Updated: 01 Mar 2024
Company Profile
WAMMEE HOLDINGS LIMITED was incorporated on Wednesday, July 10, 2013 as a Private Limited Company with registered address in PRESCOT. WAMMEE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 3 months and 12 days.
| Name | WAMMEE HOLDINGS LIMITED |
|---|---|
| Company number | 08604734 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER FLOOR, THE GRANARY, STANLEY GRANGE ORMSKIRK ROAD KNOWSLEY PRESCOT L34 4AT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Safari Bidco Limited Stanley Grange, Ormskirk Road, Knowsley, L34 4AT |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Enterprise Ventures (General Partner Nw Venture) Limited Marsh Lane, PR1 8UQ |
Dates: Wednesday, August 28, 2019 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Keith Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
|
| Mr William Crandle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
|
| Nwf Venture Capital Lp Preston Technology Centre, Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WAMMEE HOLDINGS LIMITED | 10 Jul 2013 |