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Wasserman Middle East Holdings Limited

Wasserman Middle East Holdings Limited is a dormant company incorporated on 15 April 1998 with the registered office located in London, Greater London. Wasserman Middle East Holdings Limited was registered 27 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03549379
Private limited company
Age
27 years
Incorporated 15 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10a Greencoat Place
London
SW1P 1PH
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom
Telephone
020 75935200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1983
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1968
Wasserman (CSM) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wasserman Talent France Limited
Paul Charles Collard and Richard George Tufano are mutual people.
Active
Sebastian Coe Limited
Paul Charles Collard is a mutual person.
Active
The Complete Leisure Group Limited
Paul Charles Collard is a mutual person.
Active
Wasserman (CSM) Holdings Limited
Richard George Tufano is a mutual person.
Active
Wasserman International Limited
Richard George Tufano is a mutual person.
Active
Assisi Homes Limited
Paul Charles Collard is a mutual person.
Active
Wasserman Digital And Data Limited
Paul Charles Collard is a mutual person.
Active
Volante Group Limited
Richard George Tufano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.71K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.71K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Richard George Tufano Appointed
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Csm Sport and Entertainment Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Csm Sport and Entertainment Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
James Philip John Glover Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Paul Charles Collard Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Registration of charge 035493790005, created on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 17 Mar 2025
Appointment of Mr Richard George Tufano as a director on 9 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 15 Apr 2024
Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024
Submitted on 1 Mar 2024
Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Paul Charles Collard as a director on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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