# Holdwave Management Limited

## Details

- **Company number:** [05159244](https://find-and-update.company-information.service.gov.uk/company/05159244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2004
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 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 2007 | £2,607,257 | £49,474 | - |





## Directors' other companies

- [GORDON, Frances Ann](/person/5480584) - director at [Sitona Corporation Ltd](/company/08030956)
- [GORDON, Frances Ann](/person/5480584) - director at [Astonburgh Limited](/company/05590457)
- [GORDON, Frances Ann](/person/5480584) - director at [SPS Agencies Limited](/company/04474346)
- [GORDON, Frances Ann](/person/5480584) - director at [Sherado Limited](/company/04694748)
- [GORDON, Frances Ann](/person/5480584) - director at [Davix Limited](/company/04782846)
- [GORDON, Frances Ann](/person/5480584) - director at [Avallach Limited](/company/10377613)
- [GORDON, Frances Ann](/person/5480584) - director at [Cormach Investments Limited](/company/10381446)
- [GORDON, Frances Ann](/person/5480584) - director at [Zoloto Investments Limited](/company/09361620)



## Registered address

12,657 companies are registered at this address - likely a registration agent.