Holdwave Management Limited

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Holdwave Management Limited

05159244•Private Limited With Share Capital

C/O Law & Tax International Solu, 25 City Road, London, EC1Y1AA
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Incorporated

21/06/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Holdwave Management Limited (05159244) is a private limited with share capital incorporated on 21/06/2004 (21 years old) and registered in london, EC1Y1AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/06/2004
EC1Y1AA

Financial Overview

Total Assets

£7.36M

Liabilities

£6.22M

Net Assets

£1.15M

Cash

£3.52M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
F
frances ann gordon
director

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Address
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Capital
Date:22-05-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Capital
Date:13-02-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Accounts
Date:25-07-2005
Memorandum Articles
Category:Incorporation
Date:20-04-2005
Legacy
Category:Capital
Date:14-03-2005
Legacy
Category:Officers
Date:26-02-2005
Legacy
Category:Address
Date:25-02-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Incorporation Company
Category:Incorporation
Date:21-06-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Law & Tax International Solu, 25 City Road, London, Ec1Y 1Aa, EC1Y1AARegistered

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Contact

contact@holdwavetrading.comsales@holdwavetrading.com
C/O Law & Tax International Solu, 25 City Road, London, EC1Y1AA