Wave Holdings Limited

ActiveSC218929 Private limited company
Incorporated
8 May 2001 (25 years)
Previously known as
Morco (3) Limited (until 26 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited Byshares
Reg. no. Sc115080

Holdings 2

Companies where Wave Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates9 May 2026
10 December 2025Accounts for a dormant company31 March 2025
13 October 2025Director's details changed
3 October 2025Termination of appointment of a director
14 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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