Wavepoint Group Holdings Limited
Company Profile
live
MicroWavepoint Group Holdings Limited
08010218•Private Limited With Share Capital
9 Marlin Park, Central Way, Feltham, TW140AN
Get Full Access
Incorporated
28/03/2012
Company Age
14 years
Directors
1
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wavepoint Group Holdings Limited (08010218) is a private limited with share capital incorporated on 28/03/2012 (14 years old) and registered in feltham, TW140AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Renzacci uk holdings limited is a capital markets company based out of 9 marlin park central way, feltham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/03/2012
TW140AN
1 employees
Financial Overview
Total Assets
£837.5K
Liabilities
£14.6K
Net Assets
£822.9K
Cash
£2.1K
Key Metrics
1
Employees
1
Directors
4
Shareholders
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Resolution
Category:Resolution
Date:22-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Auditors Resignation Company
Category:Auditors
Date:28-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Capital Cancellation Shares
Category:Capital
Date:16-01-2015
Resolution
Category:Resolution
Date:24-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Memorandum Articles
Category:Incorporation
Date:04-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2014
Resolution
Category:Resolution
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Incorporation Company
Category:Incorporation
Date:28-03-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 9, Marlin Park, Central Way, Feltham, Middlesex, TW140ANRegistered
Related Companies
8
Contact
02085792661
9 Marlin Park, Central Way, Feltham, TW140AN