WAGAMAMA (HOLDINGS) LIMITED: Filings
Overview
| Company Name | WAGAMAMA (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07556525 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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