ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holdwave Management Limited

Holdwave Management Limited is an active company incorporated on 21 June 2004 with the registered office located in London, Greater London. Holdwave Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05159244
Private limited company
Age
21 years
Incorporated 21 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Law & Tax International Solutions,
25 City Road
London
EC1Y 1AA
England
Address changed on 15 Oct 2021 (3 years ago)
Previous address was 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Valeriy Kirpichnikov
PSC • Russian • Lives in Russia • Born in Sep 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gregstream Enterprises Limited
Law & Tax International Solutions (UK) Limited and Frances ANN Gordon are mutual people.
Active
Eu-Leather Limited
Frances ANN Gordon is a mutual person.
Active
Showfine Limited
Frances ANN Gordon is a mutual person.
Active
SPS Agencies Limited
Frances ANN Gordon is a mutual person.
Active
Law & Tax International Solutions (UK) Limited
Frances ANN Gordon is a mutual person.
Active
Sherado Limited
Frances ANN Gordon is a mutual person.
Active
Davix Limited
Frances ANN Gordon is a mutual person.
Active
Linedeal Limited
Frances ANN Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.28M
Increased by £3.28M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.9M
Decreased by £3.45M (-30%)
Total Liabilities
-£6.5M
Decreased by £3.15M (-33%)
Net Assets
£1.4M
Decreased by £298.78K (-18%)
Debt Ratio (%)
82%
Decreased by 2.75% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Registered Address Changed
3 Years Ago on 15 Oct 2021
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Get Credit Report
Discover Holdwave Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 28 Jul 2022
Registered office address changed from 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 15 October 2021
Submitted on 15 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 21 June 2021 with no updates
Submitted on 24 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year