WAGAMAMA (HOLDINGS) LIMITED
Overview
| Company Name | WAGAMAMA (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07556525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAGAMAMA (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WAGAMAMA (HOLDINGS) LIMITED located?
| Registered Office Address | 5-7 Marshalsea Road SE1 1EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAGAMAMA (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABEL BIDCO LIMITED | Mar 08, 2011 | Mar 08, 2011 |
What are the latest accounts for WAGAMAMA (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for WAGAMAMA (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for WAGAMAMA (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Alexander Thomas Van Hoek as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew Hedley Hornby as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Heier as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 29, 2024 | 63 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Apollo Global Management, Inc. as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Trg (Holdings) Limited as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 075565250010 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 075565250011, created on Jan 30, 2025 | 35 pages | MR01 | ||||||||||||||
Registration of charge 075565250012, created on Jan 30, 2025 | 26 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Full accounts made up to Jan 01, 2023 | 24 pages | AA | ||||||||||||||
Termination of appointment of Matt Crumpler as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 075565250010, created on Apr 19, 2024 | 44 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 075565250009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 075565250008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 075565250007 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of WAGAMAMA (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Mark Russell | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 274684350001 | |||||
| HORNBY, Andrew Hedley | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 263692380001 | |||||
| VAN HOEK, Alexander Thomas, Mr. | Director | Soho Place W1D 3BG London 1 England | England | American,British,Dutch | 291375430001 | |||||
| ROONEY, John Wilfred | Secretary | Marshalsea Road SE1 1EP London 5-7 England | 204664880001 | |||||||
| ADAMS, Paul James | Director | Wigmore Street W1U 1QS London C/O Duke Street 103 United Kingdom | England | British | 161490290001 | |||||
| BARBOUR, Dominic James | Director | Highbury Hill N5 1SU London 57a | United Kingdom | British | 55349040001 | |||||
| BELLQUIST, Eric | Director | 103 Wigmore Street W1U 1QS London 9th Floor Nations House Uk | England | American | 142792590001 | |||||
| CAMPBELL, David Lachlan | Director | Wardour Street W1F 0UR London 76 England | England | British | 58507320001 | |||||
| COLLINS, Matthew Howard | Director | Benham Valence Speen RG20 8LU Newbury The Mansion House Berkshire | United Kingdom | British | 159147990001 | |||||
| CRUMPLER, Matt | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 304330920001 | |||||
| DAVIS, Kirk Dyson, Mr. | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 253997980001 | |||||
| DI CELLO, David | Director | Marshalsea Road SE1 1EP London 5-7 England | England | Italian | 268929600001 | |||||
| EASTERBROOK, Stephen James | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | England | British | 172591370001 | |||||
| FARRELL, Gemma | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | United Kingdom | British | 158539250001 | |||||
| HARPER, John David | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | United Kingdom | British | 193479730001 | |||||
| HEIER, Thomas | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 283716380001 | |||||
| HENDERSON, Martin Robert | Director | Norwich Street EC4A 1BD London 10 United Kingdom | United Kingdom | British | 104390120001 | |||||
| HILL, Steven Alan | Director | 7-12 Noel Street W1F 8GQ London Waverley House | England | British | 96715560005 | |||||
| HOLBROOK, Jane Susan | Director | Wardour Street W1F 0UR London 76 England | England | British | 89924290002 | |||||
| HOUSE, Glyn Maurice | Director | Noel Street W1F 8GQ London Waverley House 7-12 | United Kingdom | British | 121662550003 | |||||
| MCCUE, Andrew | Director | Marshalsea Road SE1 1EP London 5-7 England | Ireland | Irish | 253997950001 | |||||
| MORETTI, Mauro | Director | Maddox Street W1S 2QN London 25 England | Italy | Italian | 231841950001 | |||||
| PERRING, Antony William | Director | 7-12 Noel Street W1F 8GQ London Waverley House | England | British | 68202570002 | |||||
| TAYLOR, Nicholas Charles Fraser | Director | Wardour Street W1F 0UR London 76 | England | British | 277498790001 | |||||
| TAYLOR, Peter Lance | Director | Wigmore Street W1U 1QS London C/O Duke Street 103 United Kingdom | England | British | 157165820001 | |||||
| WOOD, Laura Joanne | Director | Wardour Street W1F 0UR London 76 | England | British | 138202300003 | |||||
| WOODS, Emma Margaret | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 74827600001 |
Who are the persons with significant control of WAGAMAMA (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc. | Jan 30, 2025 | 43rd Floor NY10019 New York 9 West 57th Street United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trg (Holdings) Limited | Nov 17, 2022 | Marshalsea Road SE1 1EP London 5-7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mabel Mezzco Limited | Apr 06, 2016 | Marshalsea Road SE1 1EP London 5-7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0