Menna Overview
Here’s a quick overview of HOLDWAVE MANAGEMENT LIMITED 👀 — a London based business that started in 2004.
HOLDWAVE MANAGEMENT LIMITED
- Company statusactive
- Company No05159244
- Age22 years 1 month Incorporated 21 June 2004
- Officers2
Address
C/O Law & Tax International Solutions,, 25 City Road, London, EC1Y 1AA, England
HOLDWAVE MANAGEMENT LIMITED is an active company incorporated on 21 June 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 22 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 04 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | corporate secretary | 16 Dec 2008 | |
| GORDON, Frances Ann | director | Oct 1954 | 27 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valeriy Kirpichnikov | Sep 1965 | 08 Aug 2016 |
Related Companies
To view a related company, use above.
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED, GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
ATM SECRETARIES LIMITED is a mutual person.
ATM SECRETARIES LIMITED is a mutual person.
ATM SECRETARIES LIMITED is a mutual person.
ATM SECRETARIES LIMITED is a mutual person.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
PHILLIPS, Derrick John are mutual persons.
PHILLIPS, Derrick John are mutual persons.
PHILLIPS, Derrick John are mutual persons.
ZMG INTERNATIONAL HOLDING LIMITED
GORDON, Frances Ann are mutual persons.
SOLARPRO HOLDING PLC
GORDON, Michael Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HOLDWAVE MANAGEMENT LIMITED 👀 — a London based business that started in 2004.