Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
First Wave I Limited
- Incorporated
- 18 May 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Smith
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 317 India Mill Business CentreDarwenBB3 1AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2021
British
Born October 1965 (61)
Smith, Richard
Director · Appointed 8 June 2021
British
Born May 1957 (69)
Director · Appointed 11 June 2020
British
Born September 1977 (49)
British
Born November 1982
Director · Appointed 11 June 2020
Also at HG Portfolio Ltd, Optima (Exeter) Properties Limited (proposed for strike-off), HO2 Management Limited · more companies
British
Born October 1974 (52)
Officer history (5 former)
2 July 2025
Resigned Cuart Guitart, Cristobal as Director
2 July 2025
2 July 2025
Resigned Gillis, Ian as Secretary
2 July 2025
Resigned Helfgott, Maurice as Director
30 September 2021
8 June 2021
Appointed Smith, Richard as Director
20 September 2020
Resigned Henderson, Charlotte as Secretary
1 September 2020
Appointed Gillis, Ian as Secretary
1 September 2020
Appointed Helfgott, Maurice as Director
11 June 2020
11 June 2020
11 June 2020
18 May 2020
Appointed Henderson, Charlotte as Secretary
18 May 2020
18 May 2020
Appointed Cuart Guitart, Cristobal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16453300
Holdings 1
Companies where First Wave I Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Sakura Midco Limited Owns 75–100% of shares
Sakura Bidco Limited Owns 75–100% of shares
First Wave I Limited This company Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 6 November 2025 | Resolutions |
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