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BIG MAMMA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Mamma Holdings Ltd. The company was founded 6 years ago and was given the registration number 10952202. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BIG MAMMA HOLDINGS LTD
Company Number:10952202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director08 September 2017Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director08 September 2017Active
36, Rue Du Sentier, 75002, France,

Corporate Director08 September 2017Active

People with Significant Control

Malgorzata Ewa Mcgovern
Notified on:17 October 2023
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type full.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Change corporate director company with change date.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-03-22Accounts

Accounts with accounts type full.

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2023-02-09Officers

Change corporate director company with change date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type full.

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2021-03-17Officers

Change corporate director company with change date.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Change person director company with change date.

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2018-07-11Accounts

Accounts with accounts type small.

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