HT

HOLDWAVE TRADING LIMITED

Liquidation

Company number 04873145

Oxford Street · Incorporated 20 August 2003

C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB

Last updated on 19 September 2026

Agents involved in the sale of a variety of goods · SIC 46190

Status
Liquidation
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 April 2011

Company history

Previous company names

HOLDWAVE LIMITED · 20 August 2003 – 26 April 2011

Company overview

HOLDWAVE TRADING LIMITED is a private limited company incorporated on 20 August 2003 and registered in England and Wales and is currently in liquidation. It changed its name from HOLDWAVE LIMITED on 20 August 2003. Its registered office is at C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB. Its principal activity is agents involved in the sale of a variety of goods (SIC 46190).

Mr Leslie Steven Scheltens is a person with significant control who exercises significant influence or control. The sole director is BAROT, Santiago (appointed 28 November 2016). The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 6 April 2020. The next accounts are due by 30 September 2021 and are currently overdue. Its most recent confirmation statement was made up to 2 May 2020, and is currently overdue. The next is due by 16 May 2021. 98 filings are recorded against the company at Companies House, most recently an insolvency filing on 17 December 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
30 September 2021
Overdue by 61 months
Confirmation statement Overdue
Last filed
2 May 2020
Next due
16 May 2021
Overdue by 66 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

BS
BAROT, Santiago
Director
28 November 2016
SC
SMIT, Carol Joy
Director · Resigned
1 December 2014
LK
LEE, Kwok Tung
Director · Resigned
31 December 2013
HC
HMG CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2011
HG
HOBSON, Grant
Secretary · Resigned
12 April 2011
PM
PRICE, Michael Brian, Mr.
Director · Resigned
12 April 2011
SD
SKORDIS, Daniel
Director · Resigned
21 September 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 August 2003
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
20 August 2003
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
20 August 2003

Persons with significant control

PS
Mr Leslie Steven Scheltens
Born August 1970
Significant Influence Or Control
16 January 2018

Funding

1 funding round
1 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 December 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
19 May 2022 View
Liquidation Miscellaneous
Insolvency
1 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 February 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
22 February 2021 View
Resolution
Resolution
3 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Termination Secretary Company With Name
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Capital Allotment Shares
Capital
16 September 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
5 May 2011 View
Appoint Person Secretary Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Secretary Company With Name
Officers
5 May 2011 View
Memorandum Articles
Incorporation
4 May 2011 View
Certificate Change Of Name Company
Change Of Name
26 April 2011 View
Change Of Name Notice
Change Of Name
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Change Corporate Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Legacy
Officers
27 September 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Address
10 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Dormant
Accounts
8 August 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
31 March 2005 View
Legacy
Annual Return
15 September 2004 View
Legacy
Accounts
11 June 2004 View
Legacy
Capital
24 November 2003 View
Resolution
Resolution
24 November 2003 View
Legacy
Address
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Incorporation Company
Incorporation
20 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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