THE WAVE GROUP LIMITED
ONE, GLASS WHARF, BRISTOL BS2 0ZX- Active
- Private Limited Company
- Company No. 10586504
- Last Updated: 01 Mar 2024
Company Profile
THE WAVE GROUP LIMITED was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in BRISTOL. THE WAVE GROUP LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 7 years 7 months and 26 days.
| Name | THE WAVE GROUP LIMITED |
|---|---|
| Company number | 10586504 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE GLASS WHARF BRISTOL BS2 0ZX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Crest Bidco Limited Wigmore Street, W1U 3RW |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jar Wave Limited Jermyn Street, SW1Y 6LX |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Hounsfield Nationality: British |
Dates: Thursday, March 23, 2017 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig William Stoddart Nationality: British |
Dates: Thursday, January 26, 2017 - Thursday, March 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE WAVE GROUP LIMITED | 26 Jan 2017 |
| WE SURF LIMITED | 21 Sep 2017 |