HM

HOLDWAVE MANAGEMENT LIMITED

Active

Company number 05159244

London, England · Incorporated 21 June 2004

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

HOLDWAVE MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 21 June 2004 and remains active on the register. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Valeriy Kirpichnikov is a person with significant control who holds 75-100% of the shares. The sole director is GORDON, Frances Ann (appointed 27 October 2020). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 26 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. 86 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

GF
GORDON, Frances Ann
Director
27 October 2020
GM
GORDON, Michael Thomas
Director · Resigned
26 November 2014
PR
PHILLIPS, Robin John
Director · Resigned
1 December 2010
ED
ENTERPRISE DIRECTOR LTD
Corporate Director · Resigned
10 July 2010
PD
PHILLIPS, Derrick John
Director · Resigned
16 December 2008
LT
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Corporate Secretary · Resigned
16 December 2008
BA
BREWSTER, Alfred Victor
Director · Resigned
21 June 2008
SS
SLH SECRETARIES LTD
Corporate Secretary · Resigned
28 December 2004
HJ
HUGHES, Jason
Director · Resigned
21 June 2004
AL
ATM LONDON LIMITED
Corporate Director · Resigned
21 June 2004
AS
ATM SECRETARIES LIMITED
Corporate Secretary · Resigned
21 June 2004

Persons with significant control

PS
Valeriy Kirpichnikov
Born September 1965
Ownership Of Shares 75 To 100 Percent As Trust
8 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Appoint Corporate Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Accounts With Accounts Type Small
Accounts
4 December 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Address
25 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Address
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts Amended With Made Up Date
Accounts
22 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Address
30 March 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2005 View
Legacy
Accounts
25 July 2005 View
Memorandum Articles
Incorporation
20 April 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Officers
26 February 2005 View
Legacy
Address
25 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Incorporation Company
Incorporation
21 June 2004 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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