WAMMEE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover WAMMEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 599 Shares £599 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Jan 2012	B ORDINARY	147	£147	£147
31 Jan 2012	ORDINARY	305	£305	£305
31 Jan 2012	A ORDINARY	147	£147	£147

Officers

4 active 11 resigned

Show resigned officers

						Status
Jacob Leone	Director	British	United Kingdom	32	6 Mar 2023	Active
Jon Furber	Director	English	England	49	4 Dec 2023	Active
Tracy Anne Bownes	Director	British	United Kingdom	48	31 Jul 2024	Active
William Kenneth Crandle	Director	British	England	47	12 Sept 2011	Active

Shareholders

Shareholders (3)


Wammee Holdings Limited	51.0%	306	Ordinary	20 Jan 2016
Wammee Holdings Limited	24.5%	147	B Ordinary	20 Jan 2016
Wammee Holdings Limited	24.5%	147	A Ordinary	20 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wammee Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

WAMMEE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAFARI BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

WAMMEE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
15 Oct 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
2 Oct 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
2 Oct 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)