Wake (Qa) Holdings Limited
- Company number
- 07872261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2011
- Nature of business
- Non-trading company
Registered office
Previous names
- Wake (Qa) Hold Ltd (until 18 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKE, Simon Louis | Director | 6 Dec 2011 | 24 Oct 2025 |
| WAKE, Timothy Simon | Director | 12 Apr 2019 | |
| WAKE, James Christopher | Director | 11 May 2018 | |
| WAKE, Sophie | Director | 11 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Louis Wake | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Nov 2022 |
| Miss Sophie Wake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2022 | |
| Mr Timothy Simon Wake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2022 | |
| Mr James Christopher Wake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | -£8,615 | 0 |
| 31 Dec 2021 | -£7,715 | 0 |
| 31 Dec 2020 | -£6,965 | 0 |
| 31 Dec 2019 | -£6,215 | - |
| 31 Dec 2018 | -£5,465 | - |
| 31 Dec 2017 | -£4,715 | - |
| 31 Dec 2016 | -£4,063 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
Connections
Controls
- Sarp IP Holdings Ltd (15581594)
- Wake (Qa) Limited (04975846)