This company is commonly known as Holdwave Management Limited. The company was founded 20 years ago and was given the registration number 05159244. The firm's registered office is in LONDON. You can find them at 25 City Road Spaces City Road, Epworth House, Office 320, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOLDWAVE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05159244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom, EC1Y 1AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces City Road, Epworth House, 25, City Road, Office 320, London, United Kingdom, EC1Y 1AA | Corporate Secretary | 16 December 2008 | Active |
| C/O Law & Tax International Solutions,, 25 City Road, London, England, EC1Y 1AA | Director | 27 October 2020 | Active |
| Suite 75, 58 Queensway, London, W2 3RW | Secretary | 21 June 2004 | Active |
| Suite 205 58 Queensway, London, W2 3RW | Corporate Secretary | 28 December 2004 | Active |
| Suite 75, 58 Queensway, London, W2 3RW | Director | 21 June 2004 | Active |
| Baie Lazare, Mahe, Seychelles, | Director | 21 June 2008 | Active |
| 25 City Road, Spaces City Road, Epworth House, Office 320, London, United Kingdom, EC1Y 1AA | Director | 26 November 2014 | Active |
| 17 Stratigou Gkiani Timagia F.504, Limassol, Cyprus, | Director | 21 June 2004 | Active |
| 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX | Director | 16 December 2008 | Active |
| Suite 3.15, One Fetter Lane, London, United Kingdom, EC4A 1BR | Director | 01 December 2010 | Active |
| Ordman House, 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX | Corporate Director | 10 July 2010 | Active |
| Valeriy Kirpichnikov | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 6-8, 2nd Kazachyi Pereulok, Moscow, Russia, 119180 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Officers | Change corporate secretary company with change date. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Accounts | Accounts amended with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.