WAVERSTONE INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12245754

Incorporation date

07/10/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

18/02/2025

Final Gazette dissolved via voluntary strike-off

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12/12/2024

Satisfaction of charge 122457540001 in full

View PDF (4 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2024

Application to strike the company off the register

View PDF (1 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (14 pages)

15/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (76 pages)

25/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

25/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

31/10/2023

Termination of appointment of Alison Jane Nunez as a director on 2023-10-31

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

10/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (65 pages)

10/07/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (13 pages)

07/07/2023

Withdraw the company strike off application

View PDF (1 pages)

06/07/2023

Application to strike the company off the register

View PDF (1 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

16/12/2022

Termination of appointment of Anna Brown as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

24/08/2025

Last change occurred

31/10/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devoy, Francis Michael	Director	07/10/2019 - 27/09/2021	5
Amdur, Ian Michael	Director	07/10/2019 - 27/09/2021	68
Nunez, Alison Jane	Director	27/09/2021 - 31/10/2023	5
Brown, Anna	Director	27/09/2021 - 01/11/2022	6
Dell, Nicholas John	Director	27/09/2021 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WAVERSTONE INVESTMENTS HOLDINGS LIMITED

WAVERSTONE INVESTMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/2019 with the registered office located at 100 Holdenhurst Road, Bournemouth BH8 8AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVERSTONE INVESTMENTS HOLDINGS LIMITED?

WAVERSTONE INVESTMENTS HOLDINGS LIMITED is currently Active. It was registered on 07/10/2019 .

Where is WAVERSTONE INVESTMENTS HOLDINGS LIMITED located?

WAVERSTONE INVESTMENTS HOLDINGS LIMITED is registered at 100 Holdenhurst Road, Bournemouth BH8 8AQ.

What does WAVERSTONE INVESTMENTS HOLDINGS LIMITED do?

WAVERSTONE INVESTMENTS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WAVERSTONE INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.