Holdwave Trading Limited in 1 Oxford St MANCHESTER

Holdwave Trading Limited MANCHESTER

Holdwave Trading started in year 2003 as Private Limited Company with registration number 04873145. The Holdwave Trading company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in Manchester at 11th Floor Landmark St Peter's Square. Postal code: M1 4PB. Since April 26, 2011 Holdwave Trading Limited is no longer carrying the name Holdwave.

Holdwave Trading Limited Address / Contact

Office Address	11th Floor Landmark St Peter's Square
Office Address2	1 Oxford St
Town	Manchester
Post code	M1 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04873145
Date of Incorporation	Wed, 20th Aug 2003
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021 (938 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated	Sat, 2nd May 2020

Company staff

Santiago B.

Position: Director

Appointed: 28 November 2016

Carol S.

Position: Director

Appointed: 01 December 2014

Resigned: 12 December 2016

Kwok L.

Position: Director

Appointed: 31 December 2013

Resigned: 28 November 2016

Hmg Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2011

Resigned: 01 October 2014

Michael P.

Position: Director

Appointed: 12 April 2011

Resigned: 31 December 2013

Grant H.

Position: Secretary

Appointed: 12 April 2011

Resigned: 01 November 2011

Daniel S.

Position: Director

Appointed: 21 September 2009

Resigned: 01 November 2011

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2003

Resigned: 20 August 2003

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 20 August 2003

Resigned: 12 April 2011

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 20 August 2003

Resigned: 12 April 2011

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 August 2003

Resigned: 20 August 2003

People with significant control

Leslie S.

Notified on	16 January 2018
Nature of control:	significiant influence or control

Antonius K.

Notified on	6 April 2016
Ceased on	16 January 2018
Nature of control:	significiant influence or control

Company previous names

Holdwave	April 26, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Current Assets	5 003 608	2 715 706
Net Assets Liabilities	13 294	16 257

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	216 864	116 218
Creditors	4 930 461	2 757 890
Net Current Assets Liabilities	203 570	99 961
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	130 423	142 145
Total Assets Less Current Liabilities	203 570	99 961

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB. Change occurred on November 16, 2021. Company's previous address: Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB. filed on: 16th, November 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB. Change occurred on November 16, 2021. Company's previous address: Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB. filed on: 16th, November 2021	address	Free Download (2 pages)
AD01	New registered office address Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB. Change occurred on July 10, 2021. Company's previous address: Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB. filed on: 10th, July 2021	address	Free Download (2 pages)
AD01	New registered office address Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB. Change occurred on July 10, 2021. Company's previous address: Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ. filed on: 10th, July 2021	address	Free Download (2 pages)
AD01	New registered office address Grove House Meridians Cross Ocean Village Southampton SO14 3TJ. Change occurred on June 28, 2021. Company's previous address: Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB. filed on: 28th, June 2021	address	Free Download (2 pages)
AD01	New registered office address Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB. Change occurred on February 22, 2021. Company's previous address: Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA. filed on: 22nd, February 2021	address	Free Download (2 pages)
AD01	New registered office address Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA. Change occurred on November 10, 2020. Company's previous address: 175 Gray's Inn Road London WC1X 8UE England. filed on: 10th, November 2020	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, April 2020	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, March 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 10th, July 2017	accounts	Free Download (13 pages)
AD01	New registered office address 175 Gray's Inn Road London WC1X 8UE. Change occurred on March 29, 2017. Company's previous address: Sutherland House 3rd Floor 3 Lloyds Avenue London EC3N 3DS England. filed on: 29th, March 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AD01	New registered office address Sutherland House 3rd Floor 3 Lloyds Avenue London EC3N 3DS. Change occurred on October 5, 2016. Company's previous address: Gridiron 1 Pancras Square London N1C 4AG. filed on: 5th, October 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, July 2015	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AD01	New registered office address Gridiron 1 Pancras Square London N1C 4AG. Change occurred on July 16, 2014. Company's previous address: 3Rd Floor 5 Lloyds Avenue London EC3N 3AE. filed on: 16th, July 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 6th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 18th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 22nd, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 16th, September 2011	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2011: 2.00 GBP filed on: 16th, September 2011	capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2011	incorporation	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 19th, February 2010	accounts	Free Download (2 pages)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 15th, January 2009	accounts	Free Download (1 page)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT filed on: 10th, March 2007	address	Free Download (1 page)
287	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT filed on: 10th, March 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, August 2006	accounts	Free Download (1 page)
363s	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, November 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 20/08/03 filed on: 24th, November 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 20/08/03 filed on: 24th, November 2003	capital	Free Download (1 page)
287	Registered office changed on 17/11/03 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 17th, November 2003	address	Free Download (1 page)
287	Registered office changed on 17/11/03 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 17th, November 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, August 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2003	incorporation	Free Download (9 pages)

Holdwave Trading Limited MANCHESTER

Holdwave Trading Limited Address / Contact

Company Information / Profile

Company staff

Santiago B.

Carol S.

Kwok L.

Hmg Corporate Secretaries Limited

Michael P.

Grant H.

Daniel S.

Chalfen Secretaries Limited

Amicorp (uk) Directors Limited

Amicorp (uk) Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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