Wave Usa Holdings Limited, Borehamwood

Wave Usa Holdings Limited is a private limited company. Situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the aforementioned 6 years old business was incorporated on 2018-03-19 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the business: Johnnie B. (appointed on 19 March 2018), Warren H. (appointed on 19 March 2018), Edward F. (appointed on 19 March 2018).
About
Name: Wave Usa Holdings Limited
Number: 11261891
Incorporation date: 2018-03-19
End of financial year: 30 December
 
Address: 5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Johnnie B.
19 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Edward F.
19 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Warren H.
19 March 2018
Nature of control: 25-50% voting rights
25-50% shares

The due date for Wave Usa Holdings Limited confirmation statement filing is 2024-04-01. The most current one was submitted on 2023-03-18. The target date for a subsequent statutory accounts filing is 29 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Johnnie B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Edward F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Warren H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation
Previous accounting period shortened from December 30, 2022 to December 29, 2022
filed on: 27th, December 2023 | accounts
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