Menna Overview
Here’s a quick overview of WAVE INNOVATIONS HOLDINGS LTD 👀 — a Loughborough, Leicestershire based business that started in 2017.
WAVE INNOVATIONS HOLDINGS LTD
- Company statusactive
- Company No10684774
- Age9 years 4 months Incorporated 22 March 2017
- Officers2
Address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England
WAVE INNOVATIONS HOLDINGS LTD is an active company incorporated on 22 March 2017 and based in Loughborough, Leicestershire, England. The company was registered 9 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 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 27 May 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 27 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 26 May 2026
Change Person Director Company With Change Date
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 09 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 14 Nov 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Memorandum Articles
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKLAND, Ian David Lester | director | Sep 1973 | 18 Oct 2024 |
| KIRKLAND, Michael Benjamin | director | Sep 1976 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mountain Iot Ltd | 18 Oct 2024 | |
| Mr Clive Martin Seabrook | Nov 1958 | 23 Mar 2017 |
| Mr Kevin Ashley Ballard | May 1959 | 22 Mar 2017 |
| Mrs Janice Patricia Stewart Ballard | Jan 1957 | 22 Mar 2017 |
Related Companies
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KIRKLAND, Ian David Lester, KIRKLAND, Michael Benjamin, BALLARD, James, BALLARD, Kevin Ashley, SEABROOK, Clive Martin, WATSON, Paul are mutual persons.
KIRKLAND, Ian David Lester, KIRKLAND, Michael Benjamin, BALLARD, James, BALLARD, Kevin Ashley, SEABROOK, Clive Martin, WATSON, Paul are mutual persons.
KIRKLAND, Ian David Lester, KIRKLAND, Michael Benjamin are mutual persons.
KIRKLAND, Ian David Lester, KIRKLAND, Michael Benjamin are mutual persons.
KIRKLAND, Ian David Lester are mutual persons.
KIRKLAND, Ian David Lester, KIRKLAND, Michael Benjamin are mutual persons.
KIRKLAND, Ian David Lester are mutual persons.
BALLARD, Kevin Ashley, SEABROOK, Clive Martin are mutual persons.
BALLARD, Kevin Ashley are mutual persons.
SEABROOK, Clive Martin are mutual persons.
THE KIRKLAND FAMILY ESTATE LIMITED
KIRKLAND, Michael Benjamin are mutual persons.
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Here’s a quick overview of WAVE INNOVATIONS HOLDINGS LTD 👀 — a Loughborough, Leicestershire based business that started in 2017.