WAVES UK DIVESTCO LIMITED

Key Data

Status

Active

Company No.

12625660

Incorporation date

27/05/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

16/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

07/02/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

31/07/2024

Termination of appointment of Herminie Lise Claire Marie Simonetta as a director on 2024-07-18

View PDF (1 pages)

18/07/2024

Appointment of Max Roger Jacques Amen as a director on 2024-07-08

View PDF (2 pages)

17/07/2024

Appointment of Dina Salvatore as a director on 2024-06-21

View PDF (2 pages)

17/07/2024

Termination of appointment of Annie Anli Young-Scrivner as a director on 2024-06-28

View PDF (1 pages)

17/07/2024

Termination of appointment of Timothy Stuart Langton as a director on 2024-07-08

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

18/03/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

04/07/2023

Full accounts made up to 2022-06-30

View PDF (32 pages)

20/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

05/05/2023

Notification of Rainbow Uk Bidco Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

04/05/2023

Cessation of Coty Inc. as a person with significant control on 2020-05-27

View PDF (1 pages)

04/05/2023

Cessation of Kkr & Co. Inc as a person with significant control on 2020-06-01

View PDF (1 pages)

19/12/2022

Termination of appointment of Virginie Stéphanie Dechamp Costa as a director on 2022-12-15

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

30/06/2024

Next confirmation date

26/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Simonetta, Herminie Lise Claire Marie	Director	15/09/2020 - 18/07/2024	3
Costa, Virginie Stéphanie Dechamp	Director	19/11/2021 - 15/12/2022	3
Langton, Timothy Stuart	Director	19/11/2021 - 08/07/2024	6
Suvorova, Tatiana	Director	12/10/2020 - 16/11/2021	3
Amen, Max Roger Jacques	Director	08/07/2024 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WAVES UK DIVESTCO LIMITED

WAVES UK DIVESTCO LIMITED is an(a) Active company incorporated on 27/05/2020 with the registered office located at 7th Floor, St George's House 5 St. George's Road, Wimbledon, London SW19 4DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVES UK DIVESTCO LIMITED?

WAVES UK DIVESTCO LIMITED is currently Active. It was registered on 27/05/2020 .

Where is WAVES UK DIVESTCO LIMITED located?

WAVES UK DIVESTCO LIMITED is registered at 7th Floor, St George's House 5 St. George's Road, Wimbledon, London SW19 4DR.

What does WAVES UK DIVESTCO LIMITED do?

WAVES UK DIVESTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WAVES UK DIVESTCO LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-06-30.