WAGAMAMA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07556525

Incorporation date

08/03/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2022)

15/04/2026

Resolutions

View PDF (45 pages)

02/04/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

16/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

28/07/2025

Appointment of Mr Alexander Thomas Van Hoek as a director on 2025-07-24

View PDF (2 pages)

11/06/2025

Termination of appointment of Thomas Heier as a director on 2025-06-10

View PDF (1 pages)

11/06/2025

Appointment of Andrew Hedley Hornby as a director on 2025-06-10

View PDF (2 pages)

02/06/2025

Full accounts made up to 2024-12-29

View PDF (63 pages)

19/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

07/02/2025

Cessation of Trg (Holdings) Limited as a person with significant control on 2025-01-30

View PDF (1 pages)

07/02/2025

Notification of Apollo Global Management, Inc. as a person with significant control on 2025-01-30

View PDF (2 pages)

04/02/2025

Satisfaction of charge 075565250010 in full

View PDF (1 pages)

31/01/2025

Registration of charge 075565250011, created on 2025-01-30

View PDF (35 pages)

31/01/2025

Registration of charge 075565250012, created on 2025-01-30

View PDF (26 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/07/2024

Full accounts made up to 2023-01-01

View PDF (24 pages)

04/06/2024

Termination of appointment of Matt Crumpler as a director on 2024-06-01

View PDF (1 pages)

25/04/2024

Registration of charge 075565250010, created on 2024-04-19

View PDF (44 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

07/03/2024

Satisfaction of charge 075565250009 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 075565250008 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 075565250007 in full

View PDF (1 pages)

05/07/2023

Termination of appointment of Kirk Dyson Davis as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr Mark Russell Chambers as a director on 2023-07-01

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

09/03/2023

Register(s) moved to registered office address 5-7 Marshalsea Road London SE1 1EP

View PDF (1 pages)

19/01/2023

Certificate of change of name

View PDF (3 pages)

16/01/2023

Termination of appointment of David Di Cello as a director on 2023-01-15

View PDF (1 pages)

16/01/2023

Appointment of Matt Crumpler as a director on 2023-01-15

View PDF (2 pages)

06/01/2023

Part of the property or undertaking has been released from charge 075565250007

View PDF (1 pages)

30/12/2022

Registration of charge 075565250008, created on 2022-12-22

View PDF (51 pages)

30/12/2022

Registration of charge 075565250009, created on 2022-12-22

View PDF (9 pages)

22/11/2022

Cessation of Mabel Mezzco Limited as a person with significant control on 2022-11-17

View PDF (1 pages)

22/11/2022

Notification of Trg (Holdings) Limited as a person with significant control on 2022-11-17

View PDF (2 pages)

17/06/2022

Statement of capital on 2022-06-17

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

16/03/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perring, Antony William	Director	03/06/2011 - 28/08/2014	19
Adams, Paul James	Director	26/04/2013 - 24/12/2018	17
Holbrook, Jane Susan	Director	14/08/2014 - 24/12/2018	45
Davis, Kirk Dyson	Director	24/12/2018 - 30/06/2023	165
Henderson, Martin Robert	Director	08/03/2011 - 09/03/2011	101

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WAGAMAMA (HOLDINGS) LIMITED

WAGAMAMA (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/03/2011 with the registered office located at 5-7 Marshalsea Road, London SE1 1EP. 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 WAGAMAMA (HOLDINGS) LIMITED?

WAGAMAMA (HOLDINGS) LIMITED is currently Active. It was registered on 08/03/2011 .

Where is WAGAMAMA (HOLDINGS) LIMITED located?

WAGAMAMA (HOLDINGS) LIMITED is registered at 5-7 Marshalsea Road, London SE1 1EP.

What does WAGAMAMA (HOLDINGS) LIMITED do?

WAGAMAMA (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WAGAMAMA (HOLDINGS) LIMITED?

The latest filing was on 15/04/2026: Resolutions.