CREST EXPERIENCES LIMITED

Overview

Company Name	CREST EXPERIENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10586504
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2017

Summary

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

What is the purpose of CREST EXPERIENCES LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Other sports activities (93199) / Arts, entertainment and recreation

Where is CREST EXPERIENCES LIMITED located?

Registered Office Address	One Glass Wharf BS2 0ZX Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CREST EXPERIENCES LIMITED?

Previous Company Names
Company Name	From	Until
THE WAVE GROUP LIMITED	Sep 21, 2017	Sep 21, 2017
WE SURF LIMITED	Jan 26, 2017	Jan 26, 2017

What are the latest accounts for CREST EXPERIENCES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for CREST EXPERIENCES LIMITED?

Last Confirmation Statement
Overdue	Yes
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	Yes

What are the latest filings for CREST EXPERIENCES LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 28, 2026

legacy

16 pages

RP04SH01

Feb 12, 2026

Statement of capital following an allotment of shares on Nov 25, 2025

Capital: GBP 10,274,469.182

7 pages

SH01

Annotations
Date	Annotation
Mar 28, 2026	Clarification A second filed SH01 was registered on 28/03/2026

Feb 11, 2026

Termination of appointment of Richard Barry Sanders as a director on Jan 30, 2026

1 pages

TM01

Dec 23, 2025

Termination of appointment of Rahim Alnur Dhanani as a director on Dec 23, 2025

1 pages

TM01

Oct 31, 2025

Statement of capital following an allotment of shares on Oct 09, 2025

Capital: GBP 9,621,721.454401

14 pages

SH01

Sep 09, 2025

Certificate of change of name

Company name changed the wave group LIMITED\certificate issued on 09/09/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 09, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 08, 2025	RES15

Aug 11, 2025

Statement of capital following an allotment of shares on Jul 07, 2025

Capital: GBP 8,968,975.7264

14 pages

SH01

Jul 24, 2025

Memorandum and Articles of Association

59 pages

Jul 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 21, 2025

Change of details for Crest Bidco Limited as a person with significant control on Jul 07, 2025

2 pages

PSC05

Jul 21, 2025

Cessation of Jar Wave Limited as a person with significant control on Jul 07, 2025

1 pages

PSC07

Jul 07, 2025

Satisfaction of charge 105865040002 in full

1 pages

MR04

Jul 07, 2025

Satisfaction of charge 105865040003 in full

1 pages

MR04

May 05, 2025

Termination of appointment of Nicholas James Hounsfield as a director on Apr 28, 2025

1 pages

TM01

Feb 21, 2025

Confirmation statement made on Feb 17, 2025 with no updates

3 pages

CS01

Dec 03, 2024

Group of companies' accounts made up to Feb 28, 2024

37 pages

Feb 28, 2024

Confirmation statement made on Feb 17, 2024 with updates

9 pages

CS01

Feb 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 01, 2024

Statement of capital following an allotment of shares on Jan 31, 2024

Capital: GBP 8,125,205.348

5 pages

SH01

Nov 21, 2023

Current accounting period extended from Nov 30, 2023 to Feb 28, 2024

1 pages

AA01

Nov 01, 2023

Appointment of Mr Elliott Arthur Cherington as a director on Nov 01, 2023

2 pages

AP01

Aug 10, 2023

Group of companies' accounts made up to Nov 30, 2022

37 pages

Aug 01, 2023

Appointment of Mrs Hazel Joy Geary as a director on Jul 31, 2023

2 pages

AP01

Jul 21, 2023

Statement of capital following an allotment of shares on Jul 18, 2023

Capital: GBP 7,432,631.348

5 pages

SH01

View All Filings

Who are the officers of CREST EXPERIENCES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUAYSECO LIMITED

May 23, 2018

Secretary

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	02287256

146837890001

CHERINGTON, Elliott Arthur

Nov 01, 2023

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1984-2

315407150001

COACHAFER, Andrew

Mar 16, 2023

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1982-10

307254260001

GEARY, Hazel Joy

Jul 31, 2023

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1982-8

178783270001

TAMBERLIN, Layton Gwyn

May 10, 2022

Director

Wigmore Street

W1U 3RW London

110

United Kingdom

England

British

1976-8

177623140005

WHITE, Esther

Jan 26, 2017

May 23, 2018

Secretary

Henleaze Road

Henleaze

BS9 4NG Bristol

236

United Kingdom

223332130001

ASHESHOV, Nick

Apr 04, 2017

Sep 20, 2022

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1978-10

228669990002

COLEY, Susan Gaynor

Jun 19, 2018

Sep 20, 2022

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1958-7

60532170003

DHANANI, Rahim Alnur

May 10, 2022

Dec 23, 2025

Director

167 Fleet Street

EC4A 2EA London

8th Floor

United Kingdom

British

1984-9

124551850003

HOUNSFIELD, Nicholas James

Nov 19, 2020

Apr 28, 2025

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1973-9

277072480001

HOUNSFIELD, Nicholas James

Jan 26, 2017

May 20, 2020

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1973-9

113547620002

SANDERS, Richard Barry

May 10, 2022

Jan 30, 2026

Director

Wigmore Street

W1U 3RW London

110

United Kingdom

England

British

1976-7

216102110002

SHEARER, Iain Lawrie

Jun 19, 2018

Sep 20, 2022

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Portugal

British

1949-3

247855860001

STODDART, Craig William

Jan 26, 2017

Jan 19, 2023

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1969-12

59070860003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREST EXPERIENCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crest Bidco Limited

May 10, 2022

Wigmore Street

W1U 3RW London

110

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13885341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jar Wave Limited

Jun 19, 2018

Jermyn Street

SW1Y 6LX London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11252609

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas James Hounsfield

Mar 23, 2017

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Craig William Stoddart

Jan 26, 2017

Henleaze Road

Henleaze

BS9 4NG Bristol

236

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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