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Companies House/Loughborough/Company profile

WAVE INNOVATIONS HOLDINGS LTD

Active
10684774·incorporated 2017-03-22

WAVE INNOVATIONS HOLDINGS LTD is an active UK private limited company, incorporated on 22 March 2017 at Companies House (number 10684774; OpenRegistry canonical ID GB-10684774-wave-innovations-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 7,275 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-22
Registered Address
CHARNWOOD BUILDING HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-04. Next confirmation statement due 2027-06-18.

Persons with significant control

WAVE INNOVATIONS HOLDINGS LTD has 1 person with significant control on file:

  • Mountain Iot Ltd (England reg. 10875210). Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kevin Ashley Ballard born 1959 resident in United Kingdom, British national. Notified 2017-03-22. Ceased 2024-10-18.
    • Has significant influence or control
  • Mr Clive Martin Seabrook born 1958 resident in United Kingdom, British national. Notified 2017-03-23. Ceased 2023-10-05.
    • Has significant influence or control
  • Mrs Janice Patricia Stewart Ballard born 1957 resident in United Kingdom, British national. Notified 2017-03-22. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10684774.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.