HOLDWAVE TRADING LIMITED
In Liquidation
General Information
NAME
HOLDWAVE TRADING LIMITED
COMPANY NUMBER
04873145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
20/08/2003
(21 years and 3 months old)
WEBSITE
www.holdwavetrading.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/08/2003
26/04/2011
HOLDWAVE LIMITED
MANCHESTER
M1 4PB
11th Floor
Landmark St Peter's Square
Manchester
M1 4PB
M1 4PB
Gridiron
1 Pancras Square
London
N1C 4AG
Telephone: 79771254
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HOLDWAVE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDWAVE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDWAVE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2016 - Present (8years) Born in May 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 322 |
View Report |
|
20/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 435 |
View Report |
|
20/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
20/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 09/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 31/03/2017 | Change in Reg. Office |
| 15/12/2016 | Carol Joy Smit (918631162) has left the board |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | New Board Member Santiago Barot (921876666) Appointed |
| 06/12/2016 | Santiago Barot (921944029) has left the board |
| 30/11/2016 | Kwok Tung Lee (918391667) has left the board |
| 30/11/2016 | New Board Member Santiago Barot (921944029) Appointed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | Change in Reg. Office |
| 07/09/2016 | New Annual Return filed |
| 01/09/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 05/12/2014 | New Board Member Carol Joy Smit (918631162) Appointed |
| 10/10/2014 | HMG CORPORATE SECRETARIES LIMITED (916466863) has left the board |
| 27/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 18/07/2014 | Change in Reg. Office |
| 23/01/2014 | HMG CORPORATE SECRETARIES LIMITED (916483828) has left the board |
| 23/01/2014 | New Company Secretary HMG CORPORATE SECRETARIES LIMITED (916466863) Appointed |
| 03/01/2014 | New Board Member Kwok Tung Lee (918391667) Appointed |
| 03/01/2014 | Michael Brian Price (905175244) has left the board |
| 11/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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