THE WAVE GROUP (MIDCO) LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE WAVE GROUP (MIDCO) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
THE WAVE GROUP (MIDCO) LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189906. The accounts status is FULL and accounts are next due on 30/11/2024.

THE WAVE GROUP (MIDCO) LIMITED - BRISTOL

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 - Retail sale of clothing in specialised stores
93110 - Operation of sports facilities
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 30/11/2022 30/11/2024

Registered Office

ONE
BRISTOL
BS2 0ZX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BARRY SANDERS Jul 1976 British Director 2022-12-20 CURRENT
MR NICHOLAS JAMES HOUNSFIELD Sep 1973 British Director 2022-12-20 CURRENT
HAZEL GEARY Aug 1982 British Director 2023-07-31 CURRENT
MR ANDREW COACHAFER Oct 1982 British Director 2023-03-16 CURRENT
MR ELLIOTT ARTHUR CHERINGTON Feb 1984 British Director 2023-11-01 CURRENT
QUAYSECO LIMITED Corporate Secretary 2018-05-23 CURRENT
MR CRAIG WILLIAM STODDART Dec 1969 British Director 2018-02-06 UNTIL 2023-01-19 RESIGNED
CARON ALEXANDRA LLOYD May 1968 English Director 2021-06-01 UNTIL 2022-10-26 RESIGNED
MR NICHOLAS JAMES HOUNSFIELD Sep 1973 British Director 2018-02-06 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wave Group Limited 2018-02-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMISTHA HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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WAVESCAPES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
THE WAVE PRODUCTIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TAYLOR ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE WAVE GROUP LIMITED BRISTOL UNITED KINGDOM Active GROUP 93110 - Operation of sports facilities
AMISTHA HOLDINGS 2 LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
THE WAVE LONDON LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
THE WAVE FLUX CAPACITOR LIMITED BRISTOL UNITED KINGDOM Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-02 30-11-2022 3,000,468 Cash 57,966 equity
ACCOUNTS - Final Accounts preparation 2022-08-27 24-11-2021 70 Cash 173,436 equity
ACCOUNTS - Final Accounts preparation 2021-09-01 25-11-2020 83 Cash 174,277 equity

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OASE OUTDOORS LIMITED BRISTOL Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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BLUEFLOAT ENERGY TAIWAN HOLDINGS 2 LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity