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Big Mamma Holdings Ltd

Big Mamma Holdings Ltd is an active company incorporated on 8 September 2017 with the registered office located in London, Greater London. Big Mamma Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10952202
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 25 January 2025 (11 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (9 months remaining)
Contact
Address
C/O Williams Stanley & Co,
144 Great Portland Street
London
Greater London
W1W 6QT
England
Address changed on 1 Dec 2025 (29 days ago)
Previous address was C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Monegasque • Lives in Spain • Born in Dec 1984
Director • French • Lives in UK • Born in Oct 1984
Malgorzata Ewa McGovern
PSC • Polish • Lives in Czech Republic • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Napoli Gang UK Limited
Victor Lugger and Tigrane Seydoux are mutual people.
Active
Kiki Studio Limited
Victor Lugger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.75M
Decreased by £1.86M (-33%)
Turnover
£44.28M
Increased by £3.38M (+8%)
Employees
519
Decreased by 17 (-3%)
Total Assets
£43.71M
Increased by £1.85M (+4%)
Total Liabilities
-£42.32M
Increased by £1.16M (+3%)
Net Assets
£1.39M
Increased by £693K (+99%)
Debt Ratio (%)
97%
Decreased by 1.51% (-2%)
Latest Activity
Registered Address Changed
29 Days Ago on 1 Dec 2025
Full Accounts Submitted
8 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Nov 2024
Mr Tigrane Seydoux Details Changed
1 Year 1 Month Ago on 7 Nov 2024
Malgorzata Ewa Mcgovern (PSC) Details Changed
1 Year 1 Month Ago on 7 Nov 2024
Mr Victor Lugger Details Changed
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
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Documents
Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Williams Stanley & Co, 144 Great Portland Street London Greater London W1W 6QT on 1 December 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Victor Lugger on 7 November 2024
Submitted on 11 Nov 2024
Change of details for Malgorzata Ewa Mcgovern as a person with significant control on 7 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Tigrane Seydoux on 7 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Repayment History
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