CURRENCYWAVE LTD
1200 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZA- Active
- Private Limited Company
- Company No. 06731733
- Last Updated: 01 Mar 2024
Company Profile
CURRENCYWAVE LTD was incorporated on Thursday, October 23, 2008 as a Private Limited Company with registered address in LEEDS. CURRENCYWAVE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 10 months and 28 days.
| Name | CURRENCYWAVE LTD |
|---|---|
| Company number | 06731733 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Anderson Holmes Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Angela Marie Holmes Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against CURRENCYWAVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CURRENCYWAVE LTD | 23 Oct 2008 |
| HOLMES HALL INVESTMENTS LIMITED | 11 Nov 2014 |
| CITY HOUSE SECURITIES LTD | 26 Oct 2017 |
| CURRENCYPAY LTD | 26 Feb 2018 |