Company information:
Holdwave Management Limited (No: 05159244)
Address: C/O LAW & TAX INTERNATIONAL SOLUTIONS,, 25 CITY ROAD, LONDON, EC1Y 1AA, ENGLAND
Status: Active
Incorporated: 21-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL THOMAS GORDON ( DOB: Mar-1954 From: Nov-2014 )
Current Director: FRANCES ANN GORDON ( DOB: Oct-1954 From: Oct-2020 )
Current Secretary: LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ( From: Dec-2008 )
Resigned Director: ATM LONDON LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: ALFRED VICTOR BREWSTER ( DOB: Apr-1953 From: Jun-2008 To: Dec-2008 )
Resigned Director: ENTERPRISE DIRECTOR LTD ( From: Jul-2010 To: Jul-2010 )
Resigned Director: JASON HUGHES ( DOB: Nov-1970 From: Jun-2004 To: Jun-2008 )
Resigned Director: DERRICK JOHN PHILLIPS ( DOB: Feb-1943 From: Dec-2008 To: Dec-2010 )
Resigned Director: ROBIN JOHN PHILLIPS ( DOB: Nov-1973 From: Dec-2010 To: Nov-2014 )
Resigned Secretary: ATM SECRETARIES LIMITED ( From: Jun-2004 To: Dec-2004 )
Resigned Secretary: SLH SECRETARIES LTD ( From: Dec-2004 To: Jun-2008 )
Persons of Significant Control:
Valeriy Kirpichnikov, 6-8 2nd Kazachyi Pereulok, Moscow, 119180, Russia: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-08-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,553,923 | 4,263,310 | 2,212,940 | 2,375,789 | 1,967,839 | 2,651,817 | 2,651,817 | 4553923.0,4263310.0,2212940.0,2375789.0,1967839.0,2651817.0,2651817.0 |
| Current assets | 26,584 | 5,821 | 9,612,628 | 9,368,806 | 8,213,681 | 11,090,201 | 11,089,159 | 26584.0,5821.0,9612628.0,9368806.0,8213681.0,11090201.0,11089159.0 |
| Net current assets (liabilities) | 24,144 | 5,821 | 9,612,628 | 9,368,806 | 8,213,681 | 11,087,604 | 11,087,152 | 24144.0,5821.0,9612628.0,9368806.0,8213681.0,11087604.0,11087152.0 |
| Total assets less current liabilities | 4,578,067 | 4,269,131 | 11,825,568 | 11,744,595 | 10,181,520 | 13,739,421 | 13,738,969 | 4578067.0,4269131.0,11825568.0,11744595.0,10181520.0,13739421.0,13738969.0 |
| Net assets (liabilities) | 1,960,291 | 1,982,616 | 1,784,828 | 2,040,562 | 1,564,963 | 2,066,547 | 2,055,998 | 1960291.0,1982616.0,1784828.0,2040562.0,1564963.0,2066547.0,2055998.0 |
| Equity / share capital and reserves | 1,960,291 | 1,982,616 | 1,784,828 | 2,040,562 | 1,564,963 | 2,066,547 | 2,055,998 | 1960291.0,1982616.0,1784828.0,2040562.0,1564963.0,2066547.0,2055998.0 |