Wagamama (Holdings) Limited
Company Profile
live
Large EnterpriseWagamama (holdings) Limited
07556525•Private Limited With Share Capital
5-7 Marshalsea Road, London, SE11EP
Get Full Access
Incorporated
08/03/2011
Company Age
15 years
Directors
5
Employees
9,020
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wagamama (holdings) Limited (07556525) is a private limited with share capital incorporated on 08/03/2011 (15 years old) and registered in london, SE11EP. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/03/2011
SE11EP
9,020 employees
Financial Overview
Total Assets
£608.25M
Liabilities
£555.26M
Net Assets
£52.99M
Turnover
£501.46M
Cash
£10.03M
Key Metrics
9,020
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2022
Legacy
Category:Capital
Date:17-06-2022
Legacy
Category:Insolvency
Date:17-06-2022
Resolution
Category:Resolution
Date:17-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date28/05/2025
Latest Accounts29/12/2024
Trading Addresses
5-7 Marshalsea Road, London, SE11EPRegistered
Related Companies
10