TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Wave Group Limited

Adresse
The Wave Bristol
Main Road
Easter Compton
Bristol
BS35 5RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Company Register Address One
Bristol
BS2 0ZX
Société Numéro de Registre 10586504 Show on Companies House
Accountsgroup
last accounts made up to 24 novembre 2021
Activité (Code NAF)93110 - Gestion d'installations sportives
93199 - Autres activités liées au sport
Statut de Sociétéactive
Noms Précédents
  • WE Surf LTD | The Wave
  • The Wave Group Limited | The Wave
  • WE Surf Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Crest Bidco Limited Status: Active Notified: 10/05/2022 Companies House Number: 13885341 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Jar Wave Limited Status: Active Notified: 19/06/2018 Companies House Number: 11252609 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hounsfield, Nicholas James Status: Ceased Notified: 23/03/2017 Ceased: 19/06/2018 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stoddart, Craig William Status: Ceased Notified: 26/01/2017 Ceased: 23/03/2017 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cherington, Elliott Arthur Bristol, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coachafer, Andrew Bristol, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 10/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Dhanani, Rahim Alnur London, United Kingdom Status: Active Notified: 10/05/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geary, Hazel Joy Bristol, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1982 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hounsfield, Nicholas James Bristol, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quayseco Limited, Bristol, United Kingdom Status: Active Notified: 23/05/2018 Role: Secretary
    Sanders, Richard Barry London, United Kingdom Status: Active Notified: 10/05/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tamberlin, Layton Gwyn London, United Kingdom Status: Active Notified: 10/05/2022 Date of Birth: 08/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag The Wave Flux Capacitor Limited Status: Active Notified: 22/12/2020 Companies House Number: 13094969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Wave Group (Midco) Limited Status: Active Notified: 06/02/2018 Companies House Number: 11189906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Wave London Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Surf Bristol Limited | Wavescapes Status: Ceased Notified: 23/03/2017 Ceased: 19/06/2018 Companies House Number: 07684630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Wave Productions Limited Status: Ceased Notified: 28/03/2017 Ceased: 19/06/2018 Companies House Number: 10274275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wavescapes Limited Status: Ceased Notified: 24/03/2017 Ceased: 19/06/2018 Companies House Number: 08873712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors