GOLDEN WAVES HOLDINGS LIMITED
15-17 EDGWARE ROAD, LONDON W2 2JE- Active
- Private Limited Company
- Company No. 10847016
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN WAVES HOLDINGS LIMITED was incorporated on Monday, July 3, 2017 as a Private Limited Company with registered address in LONDON. GOLDEN WAVES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 4 months and 11 days.
| Name | GOLDEN WAVES HOLDINGS LIMITED |
|---|---|
| Company number | 10847016 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 EDGWARE ROAD LONDON W2 2JE |
|---|---|
| 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 Hussein Youssef Soufan Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mohammed Abdulelah Mohammed Al- Lami Nationality: Iraqi |
Dates: Friday, December 14, 2018 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
|
| Rana Adil Khasro Khasro Nationality: Iraqi |
Dates: Friday, December 14, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammed Abdulelah Mohammed Al-Lami Nationality: Iraqi |
Dates: Monday, July 3, 2017 - Friday, December 14, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN WAVES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN WAVES HOLDINGS LIMITED | 03 Jul 2017 |