OpenCompanies

Wama Holdings Ltd

Company number
15057141
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2023
Nature of business
Other retail sale in non-specialised stores
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Activities of exhibition and fair organisers
Corporate group
Mmyworld Ltd (5 companies)

Registered office

5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Previous names

  • Mmyworld London Ltd (until 26 Sep 2025)

Control

NameNature of controlNotifiedCeased
Mr Andrea Rasca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2023 7 May 2024
Mmyworld Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2024 9 Jul 2024
Mr Francesco Ottaviano Carlo Barbavara Di Gravellona Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2024 13 Dec 2024
Mr Andrea Rasca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2024 23 Sep 2025
Mmyworld Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,085 £283 0
31 Dec 2023 £35 - 0

Connections

Owned by

Wama Holdings Ltd → Mmyworld Ltd

Controls

Companies at the same address

Data