WAGAMAMA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WAGAMAMA (HOLDINGS) LIMITED
COMPANY NUMBER
07556525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2011
(13 years and 8 months old)
WEBSITE
http://trgplc.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
08/03/2011
20/01/2023
MABEL BIDCO LIMITED
LONDON
SE1 1EP
Telephone: 03713842426
TPS: No
5-7 Marshalsea Road
LONDON
SE1 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MABEL MEZZCO LIMITED | In Liquidation | View Report |
| MABEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| RAMEN USA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Matt Crumpler (930433092) has left the board |
Credit Risk Overview
Want to learn more about WAGAMAMA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAGAMAMA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGAMAMA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2011 - Present (13 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2021 - Present (3 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
08/03/2011 - Present (13 years and 8 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
09/03/2011 - 26/04/2013 (2 years and 1 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Matt Crumpler (930433092) has left the board |
| 07/07/2023 | Kirk Dyson Davis (925399798) has left the board |
| 07/07/2023 | New Board Member Mark Russell Chambers (927468435) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | David Di Cello (926892960) has left the board |
| 19/01/2023 | New Board Member Matt Crumpler (930433092) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Thomas Heier (928371638) Appointed |
| 14/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 20/04/2020 | New Board Member David Di Cello (926892960) Appointed |
| 20/04/2020 | Laura Joanne Wood (913820230) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Laura Joanne Wood (913820230) Appointed |
| 11/09/2019 | Nicholas Charles Fraser Taylor (923162472) has left the board |
| 03/07/2019 | Andrew McCue (925399795) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Emma Margaret Woods (907482760) Appointed |
| 09/01/2019 | Jane Susan Holbrook (908992429) has left the board |
| 09/01/2019 | Paul James Adams (916149029) has left the board |
| 09/01/2019 | Matthew Howard Collins (915914799) has left the board |
| 09/01/2019 | Peter Lance Taylor (915716582) has left the board |
| 09/01/2019 | Mauro Moretti (923184195) has left the board |
| 09/01/2019 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 09/01/2019 | New Board Member Andrew McCue (925399795) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Mauro Moretti (923184195) Appointed |
| 05/03/2018 | Eric Bellquist (914279259) has left the board |
| 20/10/2017 | New Accounts filed |
| 06/06/2017 | David Campbell (905850732) has left the board |
| 22/05/2017 | New Board Member Nicholas Charles Fraser Taylor (923162472) Appointed |
| 16/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | New Company Secretary John Wilfred Rooney (920466488) Appointed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | New Company Secretary John Wilfred Rooney (920466488) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 25/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
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