About

Registered Number: 05159244
Date of Incorporation: 21/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA,

 

Based in London, Holdwave Management Ltd was setup in 2004, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATM LONDON LIMITED 21 June 2004 21 June 2004 1
ENTERPRISE DIRECTOR LTD 10 July 2010 10 July 2010 1
Secretary Name Appointed Resigned Total Appointments
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED 16 December 2008 - 1
ATM SECRETARIES LIMITED 21 June 2004 28 December 2004 1
SLH SECRETARIES LTD 28 December 2004 21 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 22 June 2020
CH04 - Change of particulars for corporate secretary 22 October 2019
AD01 - Change of registered office address 01 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 June 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 June 2016
AAMD - Amended Accounts 04 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 21 June 2012
CH04 - Change of particulars for corporate secretary 21 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 29 August 2011
AD01 - Change of registered office address 23 June 2011
AP01 - Appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
AA - Annual Accounts 02 October 2010
AP02 - Appointment of corporate director 16 September 2010
AR01 - Annual Return 09 July 2010
CH04 - Change of particulars for corporate secretary 09 July 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 25 June 2009
287 - Change in situation or address of Registered Office 25 June 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
363a - Annual Return 04 December 2007
AAMD - Amended Accounts 22 October 2007
AA - Annual Accounts 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 25 October 2006
287 - Change in situation or address of Registered Office 30 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 25 August 2005
225 - Change of Accounting Reference Date 25 July 2005
MEM/ARTS - N/A 20 April 2005
123 - Notice of increase in nominal capital 14 March 2005
288a - Notice of appointment of directors or secretaries 26 February 2005
287 - Change in situation or address of Registered Office 25 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
NEWINC - New incorporation documents 21 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.