HOLDWAVE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HOLDWAVE MANAGEMENT LIMITED
COMPANY NUMBER
05159244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2004
(20 years and 5 months old)
WEBSITE
www.holdwavetrading.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 1AA
Suite 3.15
One Fetter Lane
London
EC4A 1BR
c/o Law & Tax International Solu
25 City Road
London
EC1Y 1AA
EC1Y 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLDWAVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDWAVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDWAVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 2 Past: 25 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 31 Past: 166 |
View Report |
|
21/06/2008 - Present (16 years and 5 months) Born in Apr 1953 |
Resigned | Director |
Current: 45 Past: 320 |
View Report |
|
21/06/2004 - Present (20 years and 5 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 262 |
View Report |
|
21/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 11/11/2020 | Frances Ann Gordon (927603836) has left the board |
| 11/11/2020 | New Board Member Frances Ann Gordon (917469913) Appointed |
| 04/11/2020 | Michael Thomas Gordon (913547935) has left the board |
| 04/11/2020 | New Board Member Frances Ann Gordon (927603836) Appointed |
| 02/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/10/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 28/11/2014 | New Board Member Michael Thomas Gordon (913547935) Appointed |
| 28/11/2014 | Robin John Phillips (917740627) has left the board |
| 04/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 23/04/2013 | New Board Member Robin John Phillips (917740627) Appointed |
| 23/04/2013 | Robin John Phillips (915459902) has left the board |
| 29/09/2012 | New Accounts filed |
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