WAVE SME HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WAVE SME HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WAVE SME HOLDINGS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11124358. The accounts status is NO ACCOUNTS FILED.
WAVE SME HOLDINGS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11124358. The accounts status is NO ACCOUNTS FILED.
WAVE SME HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2019-07-25 | CURRENT |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-12-22 | CURRENT | ||
| SIGRIDUR SIGURDARDOTTIR | Feb 1968 | Icelandic | Director | 2017-12-22 UNTIL 2019-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Uk Group Holdings Plc | 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |