Workwave UK Holdco Limited

Active12049895 Private limited company
Incorporated
13 June 2019 (7 years)
Previously known as
Team Bidco Limited (until 19 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Gregory Doran
Kevin Kemmerer
Accounts type
Group
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 January 2026
Doran, Gregory
Director · Appointed 16 September 2024
American
Born October 1975 (51)
Kemmerer, Kevin
Director · Appointed 28 May 2024
American
Born September 1968 (58)
Officer history (10 former)
28 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
28 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
24 September 2024
Resigned Hey, Jana as Director
16 September 2024
Appointed Doran, Gregory as Director
1 June 2024
Resigned Giannetto, David as Director
28 May 2024
Appointed Kemmerer, Kevin as Director
15 November 2022
Resigned Taylor, Michael Alan as Director
21 February 2022
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
30 September 2021
Appointed Taylor, Michael Alan as Director
30 September 2021
Appointed Giannetto, David as Director
30 September 2021
Resigned Hernandez, Maurice Andre as Director
30 September 2021
Resigned O'Reilly, Kevin as Director
30 September 2021
Appointed Hey, Jana as Director
30 September 2021
Resigned Macneill, Gordon Glenn as Director
31 March 2021
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
30 September 2019
Appointed Hernandez, Maurice Andre as Director
30 September 2019
Appointed O'Reilly, Kevin as Director
13 June 2019
Appointed Huntsmoor Limited as Corporate Director
13 June 2019
Resigned Huntsmoor Nominees Limited as Corporate Director
13 June 2019
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
13 June 2019
Appointed Huntsmoor Nominees Limited as Corporate Director
13 June 2019
Appointed Macneill, Gordon Glenn as Director
13 June 2019
Resigned Huntsmoor Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Workwave UK Holdco Limited This company
Workwave UK Intermediate Limited Owns 75–100% of shares
Ministry of Ideas Registered Limited Owns 75–100% of shares
Workwave UK Limited Owns 75–100% of shares

Financials

Net Assets
(£853,349)
Profit
(£966,648)
Employees
83

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 £2,220,048 £1,166,672 £113,299 (£853,349)
Balance sheet detail
2024202320222021
Creditors (< 1 year)£11,133,182£10,079,807£9,026,434£7,973,058
Creditors (> 1 year)£9,363,335£9,363,335£9,363,335£9,363,335
Net Assets(£853,349)£113,299£1,166,672£2,220,048
Shareholder Funds(£853,349)£113,299£1,166,672£2,220,048

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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