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WAVES UK DIVESTCO LIMITED - 7th Floor, St George's House 5 St. George's Road, Wimbledon, London, SW19 4DR, United Kingdom
Company Information
- Company registration number
- 12625660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, St George's House 5 St. George's Road
- Wimbledon
- London
- SW19 4DR 7th Floor, St George's House 5 St. George's Road, Wimbledon, London, SW19 4DR UK
Management
- Managing Directors
- SIMONETTA, Herminie Lise Claire Marie
- YOUNG-SCRIVNER, Annie Anli
- LANGTON, Timothy Stuart
- KHOKHLOVA, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-27
- Age Of Company 2020-05-27 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Rainbow Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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WAVES UK DIVESTCO LIMITED Company Description
- WAVES UK DIVESTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12625660. Its current trading status is "live". It was registered 2020-05-27. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 7Th Floor, St George's House 5 St. George's Road .
Get WAVES UK DIVESTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waves Uk Divestco Limited - 7th Floor, St George's House 5 St. George's Road, Wimbledon, London, SW19 4DR, United Kingdom
- 2020-05-27
- 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 2024
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accounts-with-accounts-type-full (2024-03-18) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-04) - AA
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confirmation-statement-with-updates (2023-06-20) - CS01
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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notification-of-a-person-with-significant-control (2023-05-05) - PSC02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-13) - CH01
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accounts-with-accounts-type-full (2022-03-09) - AA
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confirmation-statement-with-updates (2022-06-09) - CS01
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capital-allotment-shares (2022-06-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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change-person-director-company-with-change-date (2022-08-08) - CH01
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second-filing-capital-allotment-shares (2022-08-11) - RP04SH01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-19) - SH01
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notification-of-a-person-with-significant-control (2021-07-23) - PSC02
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change-account-reference-date-company-current-extended (2021-05-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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capital-allotment-shares (2021-09-21) - SH01
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capital-allotment-shares (2021-10-30) - SH01
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resolution (2021-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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confirmation-statement-with-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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incorporation-company (2020-05-27) - NEWINC
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capital-allotment-shares (2020-12-22) - SH01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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capital-redomination-of-shares (2020-12-09) - SH14
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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memorandum-articles (2020-10-15) - MA
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resolution (2020-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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resolution (2020-12-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01