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HOLDWAVE MANAGEMENT LIMITED - 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA, United Kingdom
Company Information
- Company registration number
- 05159244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 City Road Spaces City Road, Epworth House
- Office 320
- London
- EC1Y 1AA
- United Kingdom 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA, United Kingdom UK
Management
- Managing Directors
- GORDON, Michael Thomas
- Company secretaries
- LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-21
- Age Of Company 2004-06-21 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Valeriy Kirpichnikov
- Valeriy Kirpichnikov
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800VUD2EG6INRYQ60
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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HOLDWAVE MANAGEMENT LIMITED Company Description
- HOLDWAVE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05159244. Its current trading status is "live". It was registered 2004-06-21. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 25 City Road Spaces City Road, Epworth House .
Get HOLDWAVE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holdwave Management Limited - 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA, United Kingdom
- 2004-06-21
- 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 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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change-corporate-secretary-company-with-change-date (2019-10-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-28) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-12-04) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-corporate-secretary-company-with-change-date (2012-06-21) - CH04
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-director-company-with-name (2011-03-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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appoint-corporate-director-company-with-name (2010-09-16) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-09) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-04) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 287
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legacy (2009-04-02) - 288a
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legacy (2009-04-02) - 288b
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legacy (2009-03-30) - 288c
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legacy (2009-02-25) - 288a
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legacy (2009-02-13) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-13) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-07-21) - 288a
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legacy (2008-07-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-05-22) - 88(2)R
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legacy (2007-12-04) - 363a
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accounts-amended-with-made-up-date (2007-10-22) - AAMD
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-03-30) - 287
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legacy (2006-02-13) - 88(2)R
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-02-23) - 288b
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legacy (2005-02-25) - 287
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memorandum-articles (2005-04-20) - MEM/ARTS
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legacy (2005-03-14) - 123
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legacy (2005-07-25) - 225
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accounts-with-accounts-type-total-exemption-full (2005-08-25) - AA
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legacy (2005-02-26) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-06-21) - NEWINC