Wave USA Holdings Limited
- Company number
- 11261891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Warren Lloyd | Director | 19 Mar 2018 | |
| FRENCH, Edward David | Director | 19 Mar 2018 | |
| BURN, John Christopher Maxwell | Director | 19 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward David French | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2018 | |
| Mr John Christopher Maxwell Burn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2018 | |
| Mr Warren Lloyd Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £83,214 | 3 |
| 31 Dec 2023 Dormant | £83,214 | 3 |
| 31 Dec 2022 | £83,214 | 3 |
| 31 Dec 2021 | £83,214 | 3 |
| 31 Dec 2020 | £15,389 | 3 |
| 31 Dec 2019 | £20,140 | 3 |
| 31 Mar 2019 Dormant | £150 | - |
Connections
Directors’ other companies
- HAMILTON, Warren Lloyd - Director at Creacean Limited
Registered address
685 companies are registered at this address - likely a registration agent.