Wave Holdings Limited

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Wave Holdings Limited

sc218929•Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
Website

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Incorporated

08/05/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wave Holdings Limited (sc218929) is a private limited with share capital incorporated on 08/05/2001 (24 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/05/2001
EH38BP

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
wayne paul young
director
W
william peter raymond gardiner
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2019
Resolution
Category:Resolution
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Address
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Address
Date:02-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:22-05-2003
Resolution
Category:Resolution
Date:14-04-2003
Resolution
Category:Resolution
Date:14-04-2003
Resolution
Category:Resolution
Date:14-04-2003
Auditors Resignation Company
Category:Auditors
Date:26-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Annual Return
Date:16-05-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

www.morco.com.au
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP