OpenRegistry

GLOBALWAVE COMMUNICATIONS LIMITED

Active
04662702·incorporated 2003-02-11

GLOBALWAVE COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 11 February 2003 at Companies House (number 04662702; OpenRegistry canonical ID GB-04662702-globalwave-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-11
Registered Address
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GLOBALWAVE COMMUNICATIONS LIMITED has 1 person with significant control on file:

  • Bdr Group Holdings Limited (United Kingdom reg. 11666361). Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tfm Gh Limited (England reg. 08015259). Notified 2016-04-06. Ceased 2023-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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