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WAVE SME HOLDINGS LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
W

WAVE SME HOLDINGS LIMITED

Activities of financial services holding companies

Founded 22 Dec 2017 Dissolved London, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 21 Dec 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher James WiseDirectorBritishUnited Kingdom6125 Jul 2019Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—22 Dec 2017Active

Shareholders

Shareholders (1)

Santander Uk Group Holdings Plc
100.0%
10021 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Santander Uk Group Holdings Plc

United Kingdom

Active
Notified 22 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANCO SANTANDER, S.A spain
WAVE SME HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
25 Sept 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Jul 2019OfficersAppointment of Mr Christopher James Wise as director on 2019-07-25View(2 pages)
25 Jul 2019OfficersTermination of Sigridur Sigurdardottir as director on 2019-07-25View(1 page)
24 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Sept 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
25 Jul 2019 Officers

Appointment of Mr Christopher James Wise as director on 2019-07-25

View Document(2 pages)
25 Jul 2019 Officers

Termination of Sigridur Sigurdardottir as director on 2019-07-25

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 24 Dec 2019

Gazette Notice Voluntary

6 years ago on 8 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 25 Sept 2019

Appointment of Mr Christopher James Wise as director on 2019-07-25

6 years ago on 25 Jul 2019

Termination of Sigridur Sigurdardottir as director on 2019-07-25

6 years ago on 25 Jul 2019