WAVENET (HOLDINGS) LIMITED
Company Number 09056366
Status
Dissolved
Incorporated
May 27, 2014
Entity Type
Ltd
Registered Office
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard
Solihull
B90 8BG
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WAVENET (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09056366, this organization has been active since May 2014. Primarily in the 64209 sector, the business maintains its official headquarters at Wavenet Group, Second Floor One Central Boulevard, Central Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 27, 2022
Gazette
Sep 20, 2022
Dissolution
Sep 9, 2022
Officers
Jun 13, 2022
Confirmation Statement
Jun 13, 2022
Capital
May 31, 2022
Capital
May 31, 2022
Insolvency
May 31, 2022
Resolution
May 31, 2022
Officers
Apr 14, 2022
Officers
Mar 8, 2022
Officers
Jan 26, 2022
Accounts
Jan 12, 2022
Mortgage
Jun 23, 2021
Mortgage
Jun 1, 2021
Mortgage
Jun 1, 2021
Mortgage
Jun 1, 2021
Officers
May 26, 2021
Accounts
May 26, 2021
Confirmation Statement
May 26, 2021
Persons With Significant Control
May 7, 2021
Officers
May 7, 2021
Officers
May 7, 2021
Address
May 7, 2021
Officers
May 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Robin Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
director
director
director
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