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HOLDWAVE TRADING LIMITED

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

This company is commonly known as Holdwave Trading Limited. The company was founded 21 years ago and was given the registration number 04873145. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Limited, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HOLDWAVE TRADING LIMITED
Company Number:04873145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Hjs Recovery (uk) Limited, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director28 November 2016Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Secretary12 April 2011Active
3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

Corporate Secretary20 August 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary20 August 2003Active
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary01 November 2011Active
Sutherland House, 4th Floor, 3 Lloyds Avenue, London, United Kingdom, EC3N 3DS

Director31 December 2013Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director12 April 2011Active
3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director21 September 2009Active
Sutherland House, 3rd Floor, 3 Lloyds Avenue, London, England, EC3N 3DS

Director01 December 2014Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Corporate Director20 August 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director20 August 2003Active

People with Significant Control

Mr Leslie Steven Scheltens
Notified on:16 January 2018
Status:Active
Date of birth:August 1970
Nationality:Dutch
Address:11th Floor, Landmark St Peter's Square, Manchester, M1 4PB
Nature of control:
  • Significant influence or control
Mr. Antonius Rudolphus Wilhelmus Knipping
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Dutch
Country of residence:England
Address:Sutherland House, 3 Lloyds Avenue, 3rd Floor, London, England, EC3N 3DS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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