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Wama Holdings Ltd

Wama Holdings Ltd is an active company incorporated on 8 August 2023 with the registered office located in London, Greater London. Wama Holdings Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15057141
Private limited company
Age
2 years 2 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 Aug31 Dec 2023 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 24 Sep 2025 (29 days ago)
Previous address was Apt 305 Block C 70 Holland Street London SE1 9NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Enterpreneur • Italian • Lives in UK • Born in Sep 1966
Director • Communication Professional • Italian • Lives in UK • Born in Oct 1969
Director • Italian • Lives in Italy • Born in Dec 1971
Mmyworld Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mmyworld Ltd
Laggan Secretaries Limited, Francesco Ottaviano Carlo Barbavara Di Gravellona, and 1 more are mutual people.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£64
Total Liabilities
-£99
Net Assets
-£35
Debt Ratio (%)
155%
Latest Activity
Mmyworld Ltd (PSC) Details Changed
9 Days Ago on 14 Oct 2025
Registered Address Changed
29 Days Ago on 24 Sep 2025
Mmyworld Ltd (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Andrea Rasca (PSC) Resigned
1 Month Ago on 23 Sep 2025
Mrs Letizia Cervieri Details Changed
2 Months Ago on 31 Jul 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mmyworld Ltd (PSC) Appointed
10 Months Ago on 13 Dec 2024
Francesco Ottaviano Carlo Barbavara Di Gravellona (PSC) Resigned
10 Months Ago on 13 Dec 2024
Andrea Rasca (PSC) Appointed
10 Months Ago on 13 Dec 2024
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Documents
Change of details for Mmyworld Ltd as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mmyworld Ltd as a person with significant control on 23 September 2025
Submitted on 26 Sep 2025
Certificate of change of name
Submitted on 26 Sep 2025
Cessation of Andrea Rasca as a person with significant control on 23 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Apt 305 Block C 70 Holland Street London SE1 9NX United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mrs Letizia Cervieri on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to Apt 305 Block C 70 Holland Street London SE1 9NX on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of Mrs Letizia Cervieri as a director on 13 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Francesco Ottaviano Carlo Barbavara Di Gravellona as a director on 13 December 2024
Submitted on 23 Dec 2024
Repayment History
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