Wave Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2001-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2327 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Gardiner, William Peter Raymond · Director appointed 2025-05-01
• Awg Corporate Services Limited · Corporate Secretary appointed 2021-02-22
• Young, Wayne Paul · Director appointed 2021-02-15
• Forster, Jonathan David · Director appointed 2012-05-31 resigned 2025-04-30
• Clarke, Elizabeth Ann Horlock · Secretary appointed 2015-04-01 resigned 2021-02-22
• Clarke, Elizabeth Ann Horlock · Director appointed 2015-12-01 resigned 2016-07-28
• Russell, Claire Tytherleigh · Director appointed 2006-02-22 resigned 2015-11-30
• Shepheard, Geoffrey Arthur George · Secretary appointed 2004-08-23 resigned 2015-03-31
• Anderson, Mark Stephen · Director appointed 2010-02-23 resigned 2012-05-31
• Walmsley, Derek Kerr · Director appointed 2008-12-08 resigned 2010-02-28
• Warrack, Anne Victoria Mary · Director appointed 2008-05-12 resigned 2008-12-08
• Firth, Patrick · Director appointed 2002-10-15 resigned 2008-05-03
• Turner, David Charles · Director appointed 2002-10-15 resigned 2006-02-01
• Sudbury, Roger Graham · Director appointed 2002-05-17 resigned 2005-03-31
• Gillen, Seamus Joseph · Nominee Director appointed 2001-05-08 resigned 2002-10-15
• Gillen, Seamus Joseph · Secretary appointed 2002-05-17 resigned 2002-08-19
• Fox, Jacqueline Elizabeth · Nominee Director appointed 2001-05-08 resigned 2002-05-17

People with significant control (1)

• Awg Shelf 11 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Dormant accounts (paper) AA Accounts
• 2025-10-13 Director details changed CH01 Officers
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-05-07 Appointment of director AP01 Officers
• 2024-11-26 Dormant accounts (paper) AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-12 Dormant accounts (paper) AA Accounts
• 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-03 Dormant accounts (paper) AA Accounts
• 2022-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-03 Change registered office address company with date old address new address AD01 Address
• 2022-02-03 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.