Company Active LTD

Company profile

Wave Innovations Holdings Ltd

Wave Innovations Holdings Ltd is a UK company with status active founded in 2017 based in East Midlands.

CRN
10684774
Founded
2017
Age
9

Overview

Legal name
WAVE INNOVATIONS HOLDINGS LTD
Region
East Midlands
Registered address
CHARNWOOD BUILDING HOLYWELL PARK
ASHBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
ENGLAND
LE11 3AQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 7
1
Company Active LTD
Wave Innovations Holdings Ltd
CRN 10684774
2
Direct and ultimate controller Active LTD
Mountain Iot Ltd
CRN 10875210

Latest accounts

Financial period: 1 Oct 2023 to 30 Sep 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
2

Company events

Reference milestones and recent Companies House filing stream events.

20 events
18 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 May
2027

Accounts due

Accounts Due

Next accounts due date

04 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 May
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyMzcxMjIxOGFkaXF6a2N4

Published 27 May 2026 13:22

26 May
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyMzcxMjM1NGFkaXF6a2N4

Published 26 May 2026 16:55

26 May
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyMzcxMjIxNmFkaXF6a2N4

Published 26 May 2026 16:50

31 Aug
2025

Accounts filed

Accounts

Last accounts made up date

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjQwMDU0N2FkaXF6a2N4

Published 07 Nov 2024 05:01

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM5ODEyNGFkaXF6a2N4

Published 07 Nov 2024 04:33

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjM5NzE4MWFkaXF6a2N4

Published 07 Nov 2024 04:24

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM5NjgzOWFkaXF6a2N4

Published 07 Nov 2024 04:21

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM5NjI0NmFkaXF6a2N4

Published 07 Nov 2024 04:15

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM5NjE1M2FkaXF6a2N4

Published 07 Nov 2024 04:14

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM5NjA0M2FkaXF6a2N4

Published 07 Nov 2024 04:14

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM5NjA0MmFkaXF6a2N4

Published 07 Nov 2024 04:14

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM5NjAzOWFkaXF6a2N4

Published 07 Nov 2024 04:13

24 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVE45TE1hZGlxemtjeA | Paper/PDF filed

Published 25 Oct 2024 01:57

24 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTg1MjI0N2FkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 01:50

24 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVE44NlhhZGlxemtjeA | Paper/PDF filed

Published 25 Oct 2024 01:41

22 Mar
2017

Incorporated

Inception

Company registered at Companies House