WORKWAVE UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WORKWAVE UK HOLDCO LIMITED
COMPANY NUMBER
12049895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2019
19/04/2023
TEAM BIDCO LIMITED
LONDON
E14 5HU
Unit 1
Waterfront Business Park Dudley Roa
Brierley Hill
West Midlands
DY5 1LX
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| TEAM SOFTWARE INC | N/A | N/A |
| TEAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| INNOVISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 26/09/2024 | Jana Hey (928814831) has left the board |
| 26/09/2024 | New Board Member Gregory Doran (932747310) Appointed |
Credit Risk Overview
Want to learn more about WORKWAVE UK HOLDCO 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 WORKWAVE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORKWAVE UK HOLDCO 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAM SOFTWARE INC | N/A | N/A |
| TEAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| INNOVISE LIMITED | Active - Accounts Filed | View Report |
| INNOVISE EBT LIMITED | Company is dissolved | View Report |
| INNOVISE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PASS DATA SERVICES LIMITED | In Liquidation | View Report |
| TEMPLA COMPUTER SYSTEMS LIMITED | Company is dissolved | View Report |
| MINISTRY OF IDEAS REGISTERED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 26/09/2024 | Jana Hey (928814831) has left the board |
| 26/09/2024 | New Board Member Gregory Doran (932747310) Appointed |
| 30/07/2024 | New Board Member Jana Hey (928814831) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | David Giannetto (928814616) has left the board |
| 13/06/2024 | New Board Member Kevin Kemmerer (932393258) Appointed |
| 05/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 18/11/2022 | Michael Alan Taylor (911871569) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 02/03/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (929302760) Appointed |
| 27/01/2022 | New Accounts filed |
| 06/12/2021 | New Accounts filed |
| 12/10/2021 | New Board Member David Giannetto (928814616) Appointed |
| 12/10/2021 | New Board Member Michael Alan Taylor (911871569) Appointed |
| 12/10/2021 | New Board Member Jana Hey (928814627) Appointed |
| 06/10/2021 | Maurice Andre Hernandez (921269593) has left the board |
| 06/10/2021 | Kevin O'Reilly (926292039) has left the board |
| 06/10/2021 | Gordon Glenn MacNeill (925947005) has left the board |
| 05/10/2021 | New Board Member David Giannetto (928814616) Appointed |
| 05/10/2021 | New Board Member Michael Alan Taylor (911871569) Appointed |
| 05/10/2021 | New Board Member Jana Hey (928814627) Appointed |
| 05/10/2021 | Kevin O'Reilly (926292039) has left the board |
| 05/10/2021 | Maurice Andre Hernandez (921269593) has left the board |
| 05/10/2021 | Gordon Glenn MacNeill (925947005) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 02/04/2021 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Maurice Andre Hernandez (921269593) Appointed |
| 10/10/2019 | Maurice Hernandez (926292040) has left the board |
| 03/10/2019 | New Board Member Maurice Hernandez (926292040) Appointed |
| 03/10/2019 | New Board Member Kevin O'Reilly (926292039) Appointed |
| 27/06/2019 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 27/06/2019 | HUNTSMOOR LIMITED (914599451) has left the board |
| 24/06/2019 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
| 24/06/2019 | TAYLOR WESSING SECRETARIES LIMITED (925947004) has left the board |
| 24/06/2019 | HUNTSMOOR NOMINEES LIMITED (925947003) has left the board |
| 24/06/2019 | HUNTSMOOR LIMITED (925947002) has left the board |
| 24/06/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 24/06/2019 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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