WAVE INNOVATIONS HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wave Innovations Holdings Ltd. The company was founded 7 years ago and was given the registration number 10684774. The firm's registered office is in SHOREHAM AIRPORT. You can find them at Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WAVE INNOVATIONS HOLDINGS LTD |
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| Company Number | : | 10684774 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, England, BN43 5FF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25 West Avenue, Worthing, England, BN11 5LU | Director | 19 September 2023 | Active |
| 25 West Avenue, Worthing, United Kingdom, BN11 5LU | Director | 22 March 2017 | Active |
| 59 Northcliffe Avenue, Mapperley, Mapperley, England, NG3 6DA | Director | 19 September 2023 | Active |
| The White House, Emms Lane, Barns Green, United Kingdom, RH13 0QQ | Director | 22 March 2017 | Active |
People with Significant Control
| Mr Clive Martin Seabrook |
| Notified on | : | 23 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The White House, Emms Lane, Barns Green, United Kingdom, RH13 0QQ |
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| Nature of control | : | - Significant influence or control
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| Mr Kevin Ashley Ballard |
| Notified on | : | 22 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 West Avenue, Worthing, United Kingdom, BN11 5LU |
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| Nature of control | : | - Significant influence or control
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| Mrs Janice Patricia Stewart Ballard |
| Notified on | : | 22 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 West Avenue, Worthing, United Kingdom, BN11 5LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)