Eleawave Holding Limited
- Incorporated
- 13 July 2018
- Industry
- Other information service activities n.e.c. (63990)
- Directors at dissolution
- Hugues De Montflacon De FlaxieuRichard Errol Veuthey
- Owners at dissolution
- Richard Errol Veuthey
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 361 Manhattan Building Fairfield RoadThe Bow QuarterLondonE3 2UL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
De Montflacon De Flaxieu, Hugues, Jacques , Gérard
Director · Appointed 1 September 2023
French
Born March 1963 (63)
Veuthey, Richard Errol
Director · Appointed 18 July 2018
Swiss
Born October 1953 (73)
Officer history (3 former)
1 September 2023
Appointed De Montflacon De Flaxieu, Hugues, Jacques , Gérard as Director
20 July 2021
Resigned Sovereign Secretaries Limited as Corporate Secretary
18 July 2018
Appointed Veuthey, Richard Errol as Director
18 July 2018
Resigned Sovereign Management Limited as Corporate Director
18 July 2018
13 July 2018
Appointed Sovereign Management Limited as Corporate Director
13 July 2018
13 July 2018
Appointed Sovereign Secretaries Limited as Corporate Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Richard Errol Veuthey
Individual · Notified 18 July 2018
Owns 75–100% of shares
Swiss
Born October 1953 (73)
Financials
Balance sheet as at 31 July 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 2 September 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 23 June 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 19 September 2024 | Confirmation statement with no updates | 12 July 2024 |
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