Wavesight Holdings started in year 2014 as Private Limited Company with registration number 09323074. The Wavesight Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Luton at Unit 13 Dencora Way. Postal code: LU3 3HP.
The company has 3 directors, namely David S., Pravin S. and Anmol S.. Of them, Anmol S. has been with the company the longest, being appointed on 21 November 2014 and David S. has been with the company for the least time - from 22 December 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 13 Dencora Way |
| Office Address2 | Sundon Industrial Estate |
| Town | Luton |
| Post code | LU3 3HP |
| Country of origin | United Kingdom |
| Registration Number | 09323074 |
| Date of Incorporation | Fri, 21st Nov 2014 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 22 December 2015
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 21 November 2014
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is The Trustees Of The Jaltek Trust from Jersey, Jersey. This PSC is categorised as "a trust", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
The Trustees Of The Jaltek Trust
Templar House Don Road, St Helier, Jersey, JE1 2TR, Jersey
| Legal authority | The Trust (Jersey) Law 1984 |
| Legal form | Trust |
| Notified on | 1 July 2016 |
| Ceased on | 28 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | ||||
| Fixed Assets | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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