BIG MAMMA HOLDINGS LTD

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BIG MAMMA HOLDINGS LTD

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Key Data

Status

Active

Company No.

10952202

Incorporation date

08/09/2017

Size

Full

Contacts

Registered address

Registered address

C/O Williams Stanley & Co,, 144 Great Portland Street, London, Greater London W1W 6QTCopy
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Latest events (Record since 08/09/2017)
dot icon03/03/2026
Change of details for Malgorzata Ewa Mcgovern as a person with significant control on 2026-03-03
dot icon03/03/2026
Director's details changed for Mr Tigrane Seydoux on 2026-03-03
dot icon03/03/2026
Director's details changed for Mr Victor Lugger on 2026-03-03
dot icon23/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon21/02/2026
Change of details for Malgorzata Ewa Mcgovern as a person with significant control on 2023-10-17
dot icon19/02/2026
Director's details changed for Mr Tigrane Seydoux on 2025-08-01
dot icon18/02/2026
Notification of Paloma Gamo as a person with significant control on 2023-10-17
dot icon01/12/2025
Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Williams Stanley & Co, 144 Great Portland Street London Greater London W1W 6QT on 2025-12-01
dot icon15/04/2025
Full accounts made up to 2024-12-31
dot icon28/01/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon11/11/2024
Director's details changed for Mr Victor Lugger on 2024-11-07
dot icon11/11/2024
Change of details for Malgorzata Ewa Mcgovern as a person with significant control on 2024-11-07
dot icon11/11/2024
Director's details changed for Mr Tigrane Seydoux on 2024-11-07
dot icon11/11/2024
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 2024-11-11
dot icon18/10/2024
Full accounts made up to 2023-12-31
dot icon27/09/2024
Previous accounting period shortened from 2023-12-28 to 2023-12-27
dot icon21/03/2024
Full accounts made up to 2022-12-31
dot icon16/02/2024
Withdrawal of a person with significant control statement on 2024-02-16
dot icon16/02/2024
Notification of Malgorzata Ewa Mcgovern as a person with significant control on 2023-10-17
dot icon02/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon31/01/2024
Director's details changed for Big Mamma Food Sas on 2024-01-31
dot icon21/12/2023
Previous accounting period shortened from 2022-12-29 to 2022-12-28
dot icon29/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon22/03/2023
Full accounts made up to 2021-12-31
dot icon09/02/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon09/02/2023
Director's details changed for Big Mamma Food Sas on 2023-02-09
dot icon22/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon08/02/2022
Director's details changed for Mr Tigrane Seydoux on 2022-02-08
dot icon08/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon02/09/2021
Full accounts made up to 2020-12-31
dot icon17/03/2021
Director's details changed for Big Mamma Food Sas on 2020-12-31
dot icon04/03/2021
Registration of charge 109522020001, created on 2021-02-23
dot icon04/02/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon04/02/2021
Director's details changed for Mr Tigrane Seydoux on 2021-02-01
dot icon31/12/2020
Accounts for a small company made up to 2019-12-31
dot icon10/02/2020
Director's details changed for Mr Tigrane Seydoux on 2020-01-20
dot icon10/02/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon04/07/2019
Accounts for a small company made up to 2018-12-31
dot icon04/03/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon04/03/2019
Director's details changed for Mr Victor Lugger on 2019-01-23
dot icon11/07/2018
Accounts for a small company made up to 2017-12-31
dot icon14/06/2018
Previous accounting period shortened from 2018-09-30 to 2017-12-31
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with updates
dot icon08/09/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
235
3.33M
-
13.98M
2.92M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lugger, Victor
Director
08/09/2017 - Present
4
Seydoux, Tigrane
Director
08/09/2017 - Present
1
BIG MAMMA FOOD SAS
Corporate Director
08/09/2017 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG MAMMA HOLDINGS LTD

BIG MAMMA HOLDINGS LTD is an(a) Active company incorporated on 08/09/2017 with the registered office located at C/O Williams Stanley & Co,, 144 Great Portland Street, London, Greater London W1W 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG MAMMA HOLDINGS LTD?

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BIG MAMMA HOLDINGS LTD is currently Active. It was registered on 08/09/2017 .

Where is BIG MAMMA HOLDINGS LTD located?

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BIG MAMMA HOLDINGS LTD is registered at C/O Williams Stanley & Co,, 144 Great Portland Street, London, Greater London W1W 6QT.

What does BIG MAMMA HOLDINGS LTD do?

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BIG MAMMA HOLDINGS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BIG MAMMA HOLDINGS LTD?

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The latest filing was on 03/03/2026: Change of details for Malgorzata Ewa Mcgovern as a person with significant control on 2026-03-03.