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HOLDWAVE TRADING LIMITED - 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
Company Information
- Company registration number
- 04873145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor Landmark St Peters Square
- 1 Oxford St
- Manchester
- M1 4PB 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB UK
Management
- Managing Directors
- BAROT, Santiago
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-20
- Age Of Company 2003-08-20 20 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- -
- Mr Leslie Steven Scheltens
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HOLDWAVE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-05-02
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HOLDWAVE TRADING LIMITED Company Description
- HOLDWAVE TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04873145. Its current trading status is "live". It was registered 2003-08-20. It was previously called HOLDWAVE LIMITED. It has declared SIC or NACE codes as "46190". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at 11Th Floor Landmark St Peters Square .
Get HOLDWAVE TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holdwave Trading Limited - 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
- 2003-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-10) - AD01
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liquidation-voluntary-statement-of-affairs (2021-02-22) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2021-02-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-11-19) - 600
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liquidation-voluntary-declaration-of-solvency (2020-11-19) - LIQ01
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accounts-amended-with-accounts-type-total-exemption-full (2020-04-06) - AAMD
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change-person-director-company-with-change-date (2020-01-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
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resolution (2020-12-03) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-02) - PSC07
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change-person-director-company-with-change-date (2018-12-05) - CH01
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accounts-with-accounts-type-micro-entity (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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confirmation-statement-with-updates (2016-12-02) - CS01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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accounts-with-accounts-type-small (2016-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-07-20) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-22) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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capital-allotment-shares (2011-09-16) - SH01
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appoint-corporate-secretary-company-with-name (2011-11-24) - AP04
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termination-secretary-company-with-name (2011-05-05) - TM02
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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memorandum-articles (2011-05-04) - MEM/ARTS
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certificate-change-of-name-company (2011-04-26) - CERTNM
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change-of-name-notice (2011-04-26) - CONNOT
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accounts-with-accounts-type-dormant (2011-03-17) - AA
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termination-secretary-company-with-name (2011-11-24) - TM02
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termination-director-company-with-name (2011-11-24) - TM01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-corporate-director-company-with-change-date (2010-08-24) - CH02
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-dormant (2010-02-19) - AA
keyboard_arrow_right 2009
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legacy (2009-09-27) - 288a
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-dormant (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-dormant (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 288c
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-dormant (2007-02-02) - AA
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legacy (2007-03-10) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-08) - AA
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legacy (2006-10-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-31) - AA
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legacy (2005-09-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-11) - 225
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-24) - 123
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legacy (2003-11-17) - 288a
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legacy (2003-11-17) - 288b
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incorporation-company (2003-08-20) - NEWINC
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legacy (2003-11-17) - 287
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resolution (2003-11-24) - RESOLUTIONS