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WAVE PROPERTY HOLDINGS LIMITED

WAVE PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWAVE PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11949688
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAVE PROPERTY HOLDINGS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is WAVE PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Ynys Hir
    Sandy Lane
    LL64 5XA Rhosneigr
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVE PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for WAVE PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David John Jones as a director on May 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Parry & Co Town Hall Llangefni Anglesey LL77 7LR United Kingdom to Ynys Hir Sandy Lane Rhosneigr LL64 5XA on Jan 17, 2020

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2019

    Statement of capital on Apr 16, 2019

    • Capital: GBP 250,000
    		SH01
    View All Filings

    Who are the officers of WAVE PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, David Wyn
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		Director
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		United KingdomBritish89351290001
    KELLY, Thomas William
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		Director
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		United KingdomEnglish28019800003
    PARRY, William
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		Director
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		United KingdomWelsh92560520002
    SHOESMITH, Roger
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		Director
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		United KingdomBritish257609450001
    JONES, David John
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		Director
    Town Hall
    LL77 7LR Llangefni
    C/O Parry & Co
    Anglesey
    United Kingdom
    		United KingdomBritish122164080002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for WAVE PROPERTY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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