WAVE HOLDINGS LIMITED

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

This company is commonly known as Wave Holdings Limited. The company was founded 23 years ago and was given the registration number SC218929. The firm's registered office is in EDINBURGH. You can find them at C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WAVE HOLDINGS LIMITED
Company Number	:	SC218929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2001
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Corporate Secretary	22 February 2021	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU	Director	31 May 2012	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	28 July 2016	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Director	15 February 2021	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU	Secretary	01 April 2015	Active
Little Dormers, 3 Wicken Road, Newport, England, CB11 3QD	Nominee Secretary	08 May 2001	Active
20 Mountway, Potters Bar, EN6 1EP	Secretary	17 May 2002	Active
Red Tiles, 62 Park Road, Woking, GU22 7DB	Secretary	23 August 2004	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Secretary	19 August 2002	Active
Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ	Director	23 February 2010	Active
47, Melville Street, Edinburgh, EH3 7HL	Director	01 December 2015	Active
The Cottage, High Street, Ellington Huntingdon, PE28 0AB	Director	15 October 2002	Active
Little Dormers, 3 Wicken Road, Newport, England, CB11 3QD	Nominee Director	08 May 2001	Active
20 Mountway, Potters Bar, EN6 1EP	Nominee Director	08 May 2001	Active
47, Melville Street, Edinburgh, EH3 7HL	Director	22 February 2006	Active
32 Park Lane, Bishops Stortford, CM23 3NH	Director	17 May 2002	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Director	15 October 2002	Active
Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ	Director	08 December 2008	Active
The White Cottage, 153 Bridge Street, Whddon, Royston, SG8 5SP	Director	12 May 2008	Active

People with Significant Control

Awg Shelf 11 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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