Sinewave Group Holdings Limited (registration number 13016453) is a private limited company established on 2020-11-13 in United Kingdom. This firm was registered at Unit B1 Elgin Industrial Estate, Kembrey Street, Swindon SN2 8UY. Sinewave Group Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Sinewave Group Holdings Limited
Number
13016453
Date of Incorporation:
November 13, 2020
End of financial year:
31 May
Address:
Unit B1 Elgin Industrial Estate, Kembrey Street, Swindon, SN2 8UY
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Adam W. (appointed on 13 November 2020). 1 secretary is there as well: Jason T. (appointed on 20 July 2022). The official register reports 1 person of significant control - Adam W., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Adam W.
13 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Resolution
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(TM02) Secretary appointment termination on Wednesday 20th July 2022
filed on: 22nd, November 2023
| officers
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 20th July 2022
filed on: 22nd, November 2023
| officers
Free Download
(1 page)
(AP03) On Wednesday 20th July 2022 - new secretary appointed
filed on: 22nd, November 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Sunday 12th November 2023
filed on: 22nd, November 2023
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, May 2023
| resolution
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(1 page)
(SH19) 200.00 GBP is the capital in company's statement on Wednesday 24th May 2023
filed on: 24th, May 2023
| capital
Free Download
(5 pages)
(CAP-SS) Solvency Statement dated 15/05/23
filed on: 24th, May 2023
| insolvency
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(1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
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(7 pages)
(CS01) Confirmation statement with no updates Saturday 12th November 2022
filed on: 16th, November 2022
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 130164530001, created on Wednesday 20th July 2022
filed on: 3rd, August 2022
| mortgage
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(21 pages)
(CS01) Confirmation statement with updates Friday 12th November 2021
filed on: 25th, November 2021
| confirmation statement
Free Download
(5 pages)
(AA01) Previous accounting period shortened from Tuesday 30th November 2021 to Monday 31st May 2021
filed on: 26th, August 2021
| accounts
Free Download
(1 page)
(SH01) 200.00 GBP is the capital in company's statement on Sunday 1st August 2021
filed on: 17th, August 2021
| capital
Free Download
(3 pages)
(AP03) On Sunday 15th November 2020 - new secretary appointed
filed on: 23rd, November 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 13th, November 2020
| incorporation
(1 page)