# Wave USA Holdings Limited

## Details

- **Company number:** [11261891](https://find-and-update.company-information.service.gov.uk/company/11261891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2018
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | £83,214 | 3 |
| 31 Dec 2023 | £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 | £150 | - |





## Directors' other companies

- [HAMILTON, Warren Lloyd](/person/7245460) - director at [Creacean Limited](/company/14699284)



## Registered address

685 companies are registered at this address - likely a registration agent.