WAVELENGTH HOLDINGS LIMITED

Overview

Company Name	WAVELENGTH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02809317
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVELENGTH HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is WAVELENGTH HOLDINGS LIMITED located?

Registered Office Address	Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for WAVELENGTH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WAVELENGTH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for WAVELENGTH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 31, 2025	Total exemption full accounts made up to May 31, 2024	14 pages	AA

Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 18, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Notification of Jane Mcinnes as a person with significant control on Nov 05, 2024	2 pages	PSC01

Jun 05, 2024	Total exemption full accounts made up to May 31, 2023	14 pages	AA

May 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jun 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 22, 2023	Total exemption full accounts made up to May 31, 2022	14 pages	AA

Jun 13, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

May 27, 2022	Total exemption full accounts made up to May 31, 2021	14 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Total exemption full accounts made up to May 31, 2018	13 pages	AA

Aug 14, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 13, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

May 24, 2018	Total exemption full accounts made up to May 31, 2017	13 pages	AA

View All Filings

Who are the officers of WAVELENGTH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Anthony Maurice Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	Jul 04, 1996		Secretary	Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton		British			77467610001
MCINNES, Iain Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	Apr 07, 1993		Director	Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	England	British	1951-3	Director	5749000002
MCINNES, Jane Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	Apr 07, 1993		Director	Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	England	British	1954-6	Director	5816970002
MCINNES, Laura Jane Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	Jun 10, 2016		Director	Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	England	British	1977-12	Marketing	195448750001
JONES, Cathrine 5 Camargue Close Whiteley PO15 7DT Fareham Hants	Apr 07, 1993	Jul 04, 1996	Secretary	5 Camargue Close Whiteley PO15 7DT Fareham Hants		British		Secretary	17527860005
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 07, 1993	Apr 07, 1993	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 07, 1993	Apr 07, 1993	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVELENGTH HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Mcinnes Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	Nov 05, 2024	Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Iain Mcinnes Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	Apr 06, 2016	Unit 33 Mitchell Point Ensign Way SO31 4RF Hamble Southampton	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0