UKBizDB.co.uk

WAVEHOLD LIMITED

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

This company is commonly known as Wavehold Limited. The company was founded 15 years ago and was given the registration number 06961171. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WAVEHOLD LIMITED
Company Number:06961171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary03 December 2015Active
Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP

Director03 December 2015Active
Global House, 5a Sandy`S Row, London, E1 7HW

Corporate Secretary14 July 2009Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Corporate Secretary30 July 2009Active
Flat 202, 2 Michael Kasialou, Nicosia, Cyprus,

Director30 July 2009Active
Global House, 5a Sandy`S Row, London, E1 7HW

Director14 July 2009Active
Enterprise House, 113/115 George Lane, London, E18 1AB

Corporate Director30 July 2009Active

People with Significant Control

Mr. Patrick Victor Daniel Ghislain Demaret
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:Belgian
Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Nature of control:
  • Significant influence or control as firm
Mr. James Patrick Houssam Pierre Faraj Demaret
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Belgian
Country of residence:United Kingdom
Address:Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP
Nature of control:
  • Significant influence or control as firm

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)

Copyright © 2025. All rights reserved.