Seventh Wave Holdings Ltd
Company Profile
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Large EnterpriseSeventh Wave Holdings Ltd
15554163•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
11/03/2024
Company Age
2 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Seventh Wave Holdings Ltd (15554163) is a private limited with share capital incorporated on 11/03/2024 (2 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/03/2024
EC3A8BF
Financial Overview
Total Assets
£51.84M
Liabilities
£27.7K
Net Assets
£51.81M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
21
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Resolution
Category:Resolution
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2024
Resolution
Category:Resolution
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Incorporation Company
Category:Incorporation
Date:11-03-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
2
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF