Menna Overview
Here’s a quick overview of WAVE USA HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2018.
WAVE USA HOLDINGS LIMITED
- Company statusactive
- Company No11261891
- Age8 years 4 months Incorporated 19 March 2018
- Officers3
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
WAVE USA HOLDINGS LIMITED is an active company incorporated on 19 March 2018 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 25 December 2024. Next accounts due by 23 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 23 Dec 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 26 Sep 2025
Gazette Filings Brought Up To Date
11 Months Ago on 06 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 28 Sep 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURN, John Christopher Maxwell | director | May 1970 | 19 Mar 2018 |
| FRENCH, Edward David | director | Mar 1942 | 19 Mar 2018 |
| HAMILTON, Warren Lloyd | director | May 1972 | 19 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Christopher Maxwell Burn | May 1970 | 19 Mar 2018 |
| Mr Edward David French | Mar 1942 | 19 Mar 2018 |
| Mr Warren Lloyd Hamilton | May 1972 | 19 Mar 2018 |
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Here’s a quick overview of WAVE USA HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2018.