WAGAMAMA (HOLDINGS) LIMITED

WAGAMAMA (HOLDINGS) LIMITED is an active private limited company, incorporated on 8 March 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marshalsea Road, London. The company's accounts were last made up to 2 January 2022, are next due on 29 December 2023, and fall under the accounts category: Full. WAGAMAMA (HOLDINGS) LIMITED previously had the company name MABEL BIDCO LIMITED. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	5-7 MARSHALSEA ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 1EP

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/12/2023
Accounts Last Made Up Date	02/01/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/01/2023 onwards:

WAGAMAMA (HOLDINGS) LIMITED

Prior to 20/01/2023:

MABEL BIDCO LIMITED

Directors

(The company's officers)

MR MARK RUSSELL CHAMBERS

(~51 year old British national)

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MATT CRUMPLER

(~43 year old British national)

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 15/01/2023

MR THOMAS HEIER

(~44 year old British national)

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2021

Connections

(Shared officers)

BARBURRITO GROUP LIMITED

MR MARK RUSSELL CHAMBERS

BLUBECKERS LIMITED

MR MARK RUSSELL CHAMBERS

BRUNNING AND PRICE LIMITED

MR MARK RUSSELL CHAMBERS

CORAL (HOLDINGS) LIMITED

MR MARK RUSSELL CHAMBERS

CORAL ESTATES LIMITED

MR MARK RUSSELL CHAMBERS

CORAL RACING LIMITED

MR MARK RUSSELL CHAMBERS

CORAL STADIA LIMITED

MR MARK RUSSELL CHAMBERS

D.P.P. RESTAURANTS LIMITED

MR MARK RUSSELL CHAMBERS

LADBROKES BETTING & GAMING LIMITED

MR MARK RUSSELL CHAMBERS

MABEL MEZZCO LIMITED

MR MARK RUSSELL CHAMBERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)