Wavesight Holdings Limited

General information

Name:

Wavesight Holdings Ltd

Office Address:

Unit 13 Dencora Way Sundon Industrial Estate LU3 3HP Luton

Number: 09323074

Incorporation date: 2014-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the launching of Wavesight Holdings Limited, a firm registered at Unit 13 Dencora Way, Sundon Industrial Estate, Luton. That would make ten years Wavesight Holdings has been on the British market, as the company was started on 2014-11-21. The company's reg. no. is 09323074 and its area code is LU3 3HP. This firm's Standard Industrial Classification Code is 64202 : Activities of production holding companies. The firm's latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-11-21.

The data at our disposal detailing this particular company's management shows us that there are three directors: David S., Pravin S. and Anmol S. who were appointed on 2015-12-22, 2014-12-05 and 2014-11-21.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 22 December 2015

Latest update: 30 April 2024

Pravin S.

Role: Director

Appointed: 05 December 2014

Latest update: 30 April 2024

Anmol S.

Role: Director

Appointed: 21 November 2014

Latest update: 30 April 2024

People with significant control

The Trustees Of The Jaltek Trust
Address: Templar House Don Road, St Helier, Jersey, JE1 2TR, Jersey
Legal authority The Trust (Jersey) Law 1984
Legal form Trust
Notified on 1 July 2016
Ceased on 28 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 21st November 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
9
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