Menna Overview
Here’s a quick overview of WAGAMAMA (HOLDINGS) LIMITED 👀 — a London based business that started in 2011.
WAGAMAMA (HOLDINGS) LIMITED
- Company statusactive
- Company No07556525
- Age15 years 4 months Incorporated 8 March 2011
- Officers3
Address
5-7 Marshalsea Road, London, SE1 1EP, England
WAGAMAMA (HOLDINGS) LIMITED is an active company incorporated on 8 March 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Mark Russell | director | Oct 1972 | 01 Jul 2023 |
| HORNBY, Andrew Hedley | director | Jan 1967 | 10 Jun 2025 |
| VAN HOEK, Alexander Thomas, Mr. | director | Mar 1986 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Global Management, Inc. | 30 Jan 2025 | |
| Trg (Holdings) Limited | 17 Nov 2022 | |
| Mabel Mezzco Limited | 06 Apr 2016 |
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CHAMBERS, Mark Russell, HORNBY, Andrew Hedley, CRUMPLER, Matt, DI CELLO, David, EASTERBROOK, Stephen James, HEIER, Thomas, HILL, Steven Alan, HOLBROOK, Jane Susan, HOUSE, Glyn Maurice, PERRING, Antony William, TAYLOR, Nicholas Charles Fraser, WOOD, Laura Joanne, WOODS, Emma Margaret are mutual persons.
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CHAMBERS, Mark Russell, HORNBY, Andrew Hedley are mutual persons.
CHAMBERS, Mark Russell, DAVIS, Kirk Dyson, Mr. are mutual persons.
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley, VAN HOEK, Alexander Thomas, Mr. are mutual persons.
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley are mutual persons.
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley, CRUMPLER, Matt, DAVIS, Kirk Dyson, Mr., DI CELLO, David, EASTERBROOK, Stephen James, HEIER, Thomas, HILL, Steven Alan, HOLBROOK, Jane Susan, HOUSE, Glyn Maurice, MCCUE, Andrew, PERRING, Antony William, TAYLOR, Nicholas Charles Fraser, WOOD, Laura Joanne, WOODS, Emma Margaret are mutual persons.
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley are mutual persons.
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley are mutual persons.
HORNBY, Andrew Hedley are mutual persons.
VAN HOEK, Alexander Thomas, Mr. are mutual persons.
VAN HOEK, Alexander Thomas, Mr. are mutual persons.
ADAMS, Paul James are mutual persons.
BARBOUR, Dominic James are mutual persons.
BARBOUR, Dominic James are mutual persons.
BARBOUR, Dominic James are mutual persons.
BARBOUR, Dominic James are mutual persons.
BARBOUR, Dominic James are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
DAVIS, Kirk Dyson, Mr. are mutual persons.
DI CELLO, David are mutual persons.
FARRELL, Gemma are mutual persons.
FARRELL, Gemma are mutual persons.
FARRELL, Gemma are mutual persons.
FARRELL, Gemma are mutual persons.
FARRELL, Gemma are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David are mutual persons.
HARPER, John David, TAYLOR, Peter Lance are mutual persons.
HARPER, John David, TAYLOR, Peter Lance are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
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HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan, WOOD, Laura Joanne are mutual persons.
HOLBROOK, Jane Susan, WOOD, Laura Joanne are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
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MORETTI, Mauro are mutual persons.
MORETTI, Mauro are mutual persons.
MORETTI, Mauro are mutual persons.
MORETTI, Mauro are mutual persons.
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PERRING, Antony William are mutual persons.
PERRING, Antony William are mutual persons.
PERRING, Antony William are mutual persons.
PERRING, Antony William are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Peter Lance are mutual persons.
TAYLOR, Peter Lance are mutual persons.
TAYLOR, Peter Lance are mutual persons.
TAYLOR, Peter Lance are mutual persons.
WOOD, Laura Joanne are mutual persons.
WOOD, Laura Joanne are mutual persons.
WOOD, Laura Joanne are mutual persons.
WOODS, Emma Margaret are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAGAMAMA (HOLDINGS) LIMITED 👀 — a London based business that started in 2011.