OpenRegistry
Companies House/London/Company profile

WAMA HOLDINGS LTD

Active
15057141·incorporated 2023-08-08

WAMA HOLDINGS LTD is an active UK private limited company, incorporated on 8 August 2023 at Companies House (number 15057141; OpenRegistry canonical ID GB-15057141-wama-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 34,234 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-08
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

Search directors of WAMA HOLDINGS LTD

Shareholders

Look up shareholders of WAMA HOLDINGS LTD

Financials

Check financials of WAMA HOLDINGS LTD

Filings

Check filing history of WAMA HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Persons with significant control

WAMA HOLDINGS LTD has 1 person with significant control on file:

  • Mmyworld Ltd (United Kingdom reg. 13622253). Notified 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrea Rasca born 1966 resident in United Kingdom, Italian national. Notified 2023-08-08. Ceased 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mmyworld Ltd (England And Wales reg. 13622253). Notified 2024-05-07. Ceased 2024-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francesco Ottaviano Carlo Barbavara Di Gravellona born 1971 resident in Italy, Italian national. Notified 2024-07-09. Ceased 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrea Rasca born 1966 resident in United Kingdom, Italian national. Notified 2024-12-13. Ceased 2025-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WAMA HOLDINGS LTD has previously traded as:

  • MMYWORLD LONDON LTD (until 2025-09-26)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15057141.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.