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Nom

Wavelength Holdings Companies Limited

Adresse
Oakhurst
Chiltern Road
Ballinger
HP16 9LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07128344 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Simpson, Adrian Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 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%
  • Stack, Jessica Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 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%
  • Right to appoint and remove directors
  • Black, Liam Anthony Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2018 Date of Birth: 01/1961 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%
  • Officers (3)

    Source: Companies House
    Ryan, Matthew James Ballinger, Buckinghamshire Status: Active Notified: 12/10/2015 Role: Secretary
    Simpson, Adrian Malcolm Ballinger, Buckinghamshire, England Status: Active Notified: 18/01/2010 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stack, Jessica Ballinger, Buckinghamshire, United Kingdom Status: Active Notified: 18/01/2010 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Wavelength Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451333 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Wavelength Connect LTD Status: Active Notified: 06/04/2016 Companies House Number: 07088986 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm