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Nom

Wagamama Group Limited

Adresse
5-7 Marshalsea Road
London
SE1 1EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 avril 2017
End of VAT Registration
8 septembre 2022
Société Numéro de Registre 03237591 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Wagamama Group Limited | Wagamama
  • Wagamama Group Limited Wagamama
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wagamama (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chambers, Mark Russell London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crumpler, Matt London, England Status: Active Notified: 15/01/2023 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Heier, Thomas London, England Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Nicholas Charles Fraser London Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British Virgin Islander

    Companies Controlled by This Company (1)

    gb-flag GB Wagamama Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 02605751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors