Holdwave Management Limited
- Company number
- 05159244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2004
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATM LONDON LIMITED | Corporate-Director | 21 Jun 2004 | 21 Jun 2004 |
| ATM SECRETARIES LIMITED | Corporate-Secretary | 21 Jun 2004 | 28 Dec 2004 |
| SLH SECRETARIES LTD | Corporate-Secretary | 28 Dec 2004 | 21 Jun 2008 |
| HUGHES, Jason | Director | 21 Jun 2004 | 21 Jun 2008 |
| BREWSTER, Alfred Victor | Director | 21 Jun 2008 | 16 Dec 2008 |
| ENTERPRISE DIRECTOR LTD | Corporate-Director | 10 Jul 2010 | 10 Jul 2010 |
| PHILLIPS, Derrick John | Director | 16 Dec 2008 | 1 Dec 2010 |
| PHILLIPS, Robin John | Director | 1 Dec 2010 | 26 Nov 2014 |
| GORDON, Michael Thomas | Director | 26 Nov 2014 | 27 Oct 2020 |
| LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | Corporate-Secretary | 16 Dec 2008 | 11 Jun 2026 |
| GORDON, Frances Ann | Director | 27 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valeriy Kirpichnikov | Ownership Of Shares 75 To 100 Percent As Trust | 8 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,526,452 | £4,696,534 | 0 |
| 31 Dec 2023 | £1,782,604 | £4,182,508 | 0 |
| 31 Dec 2022 | £2,055,998 | - | 0 |
| 31 Dec 2021 | £1,591,638 | - | 0 |
| 31 Dec 2020 | £1,564,963 | - | 0 |
| 31 Dec 2019 | £2,040,562 | - | 0 |
| 31 Dec 2018 | £1,784,828 | - | - |
| 31 Dec 2017 | £1,982,616 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £1,484,472 | £4,874 | - |
| 31 Dec 2014 | £1,695,344 | £47,022 | - |
| 31 Dec 2013 | £2,344,393 | £35,646 | - |
| 31 Dec 2012 | £2,508,597 | £23,179 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | £2,607,257 | £49,474 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Directors’ other companies
- GORDON, Frances Ann - Director at Sitona Corporation Ltd
- GORDON, Frances Ann - Director at Astonburgh Limited
- GORDON, Frances Ann - Director at SPS Agencies Limited
- GORDON, Frances Ann - Director at Sherado Limited
- GORDON, Frances Ann - Director at Davix Limited
- GORDON, Frances Ann - Director at Avallach Limited
- GORDON, Frances Ann - Director at Cormach Investments Limited
- GORDON, Frances Ann - Director at Zoloto Investments Limited
Registered address
11,839 companies are registered at this address - likely a registration agent.