ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holdwave Trading Limited

Holdwave Trading Limited is a liquidation company incorporated on 20 August 2003 with the registered office located in Manchester, Greater Manchester. Holdwave Trading Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04873145
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1574 days
Dated 2 May 2020 (5 years ago)
Next confirmation dated 2 May 2021
Was due on 16 May 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1437 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
C/0 Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in May 1974
Mr Leslie Steven Scheltens
PSC • Dutch • Lives in United Arab Emirates • Born in Aug 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ASQ Connect Limited
Santiago Barot is a mutual person.
Active
Globalor Limited
Santiago Barot is a mutual person.
Active
Waybar Trading Limited
Santiago Barot is a mutual person.
Active
Connecor (UK) Limited
Santiago Barot is a mutual person.
Liquidation
Bramhall & Lonsdale Limited
Santiago Barot is a mutual person.
Liquidation
Oceanroad Global Services Limited
Santiago Barot is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£31.63K
Increased by £27.95K (+759%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.63K
Decreased by £1.14K (-3%)
Total Liabilities
-£4.49K
Decreased by £61.6K (-93%)
Net Assets
£27.14K
Increased by £60.45K (-181%)
Debt Ratio (%)
14%
Decreased by 187.46% (-93%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Liquidator Removed By Court
3 Years Ago on 19 May 2022
Insolvency Filed
3 Years Ago on 1 Mar 2022
Registered Address Changed
3 Years Ago on 16 Nov 2021
Registered Address Changed
4 Years Ago on 10 Jul 2021
Registered Address Changed
4 Years Ago on 10 Jul 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
New Charge Registered
4 Years Ago on 19 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Feb 2021
Registered Address Changed
4 Years Ago on 22 Feb 2021
Get Credit Report
Discover Holdwave Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 25 October 2024
Submitted on 30 Dec 2024
Liquidators' statement of receipts and payments to 25 October 2023
Submitted on 21 Dec 2023
Liquidators' statement of receipts and payments to 25 October 2022
Submitted on 29 Dec 2022
Removal of liquidator by court order
Submitted on 19 May 2022
Insolvency filing
Submitted on 1 Mar 2022
Liquidators' statement of receipts and payments to 25 October 2021
Submitted on 4 Jan 2022
Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 16 November 2021
Submitted on 16 Nov 2021
Registered office address changed from Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 10 July 2021
Submitted on 10 Jul 2021
Registered office address changed from Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 10 July 2021
Submitted on 10 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year