WAVE HOLDINGS LIMITED
Summary
WAVE HOLDINGS LIMITED was set up on Tuesday, May 8, 2001. Their current partial address is C/O BRODIES LLP CAPITAL SQUARE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2023
Next Set of Accounts Due:
31/12/2024
Company Vitals
Company Name:
WAVE HOLDINGS LIMITED
Time in Business:
22 years
Company Number:
SC218929
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[99999] - Dormant Company
Registered Address:
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
UNITED KINGDOM
EH3 8BP
Previous Names:
MORCO (3) LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type dormant | 2024-01-12 | AA |
| Confirmation statement with no updates | 2023-05-31 | CS01 |
| Accounts with accounts type dormant | 2022-11-03 | AA |
| Confirmation statement with no updates | 2022-05-12 | CS01 |
| Change registered office address company with date old address new address | 2022-02-03 | AD01 |
| Change to a person with significant control | 2022-02-03 | PSC05 |
| Accounts with accounts type dormant | 2021-12-02 | AA |
| Confirmation statement with updates | 2021-05-13 | CS01 |
| Accounts with accounts type dormant | 2021-02-26 | AA |
| Appoint corporate secretary company with name date | 2021-02-22 | AP04 |
| Termination secretary company with name termination date | 2021-02-22 | TM02 |
| Appoint person director company with name date | 2021-02-15 | AP01 |
| Confirmation statement with no updates | 2020-06-15 | CS01 |
| Change person director company with change date | 2020-05-22 | CH01 |
| Change person secretary company with change date | 2020-05-22 | CH03 |
| Change registered office address company with date old address new address | 2020-03-11 | AD01 |
| Change to a person with significant control | 2020-03-11 | PSC05 |
| Accounts with accounts type dormant | 2019-12-13 | AA |
| Certificate change of name company | 2019-09-26 | CERTNM |
| Resolution | 2019-09-26 | RESOLUTIONS |