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Nom

Wave Innovations Holdings LTD
Adresse
Concorde House,
25 Cecil Pashley Way
Shoreham Airport
BN43 5FF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10684774 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mountain Iot Ltd Status: Active Notified: 18/10/2024 Companies House Number: 10875210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ballard, Kevin Ashley Status: Ceased Notified: 22/03/2017 Ceased: 18/10/2024 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
    •
    Seabrook, Clive Martin Status: Ceased Notified: 23/03/2017 Ceased: 05/10/2023 Date of Birth: 11/1958 Nature of Control
  • Significant influence or control
    •
    Stewart Ballard, Janice Patricia Status: Ceased Notified: 22/03/2017 Ceased: 18/10/2024 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Kirkland, Ian David Lester Shoreham Airport, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirkland, Michael Benjamin Shoreham Airport, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ballard, James Worthing, England Status: Ceased Notified: 19/09/2023 Ceased: 18/10/2024 Occupation: Computer Software Role: Director Country of Residence: England Nationality: British
    Ballard, Kevin Ashley Worthing, United Kingdom Status: Ceased Notified: 22/03/2017 Ceased: 18/10/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabrook, Clive Martin Barns Green, United Kingdom Status: Ceased Notified: 22/03/2017 Ceased: 14/08/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Paul Mapperley, England Status: Ceased Notified: 19/09/2023 Ceased: 18/10/2024 Occupation: Director Of Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Asset PRO LTD Status: Active Notified: 03/04/2017 Companies House Number: 04800516 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Claimserve Limited Status: Active Notified: 20/04/2017 Companies House Number: 03976898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Seabrook, Ballard & Ford Limited Status: Active Notified: 03/04/2017 Companies House Number: 03561344 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Wave Business Applications Limited Status: Active Notified: 03/04/2017 Companies House Number: 06744098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Wave Innovations LTD Status: Active Notified: 03/04/2017 Companies House Number: 04599049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •