Wammee Holdings Limited
- Company number
- 08604734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2013
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURBER, Jon | Director | 4 Dec 2023 | |
| CRANDLE, William Kenneth | Director | 19 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nwf Venture Capital Lp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Aug 2019 |
| Enterprise Ventures (General Partner Nw Venture) Limited | Ownership Of Shares 25 To 50 Percent | 28 Aug 2019 | 6 Mar 2023 |
| Mr Keith Jones | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Mar 2023 |
| Mr William Crandle | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Mar 2023 |
| Safari Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £189,644 | £7,872 | 4 |
| 31 Dec 2021 | £183,619 | £19,157 | 4 |
| 31 Dec 2020 | £178,059 | £19,093 | 4 |
| 31 Dec 2019 | £173,866 | £3,069 | - |
| 31 Dec 2018 | £172,156 | £1,797 | - |
| 31 May 2018 | £170,320 | £12,856 | - |
| 31 May 2017 | £141,322 | £62,185 | 4 |
| 31 May 2016 | £37,612 | £248,654 | - |
| 31 May 2015 | -£43,180 | £18,620 | - |
| 31 May 2014 | £24,353 | £257,855 | - |
Connections
Owned by
Wammee Holdings Limited → Safari Bidco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- AI Recruitment Technologies Limited (07651107)
Companies at the same address
- AI Recruitment Technologies Limited (07651107)