OpenRegistry
Companies House/London/Company profile

GOLDEN WAVES HOLDINGS LIMITED

Active
10847016·incorporated 2017-07-03

GOLDEN WAVES HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 July 2017 at Companies House (number 10847016; OpenRegistry canonical ID GB-10847016-golden-waves-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-03
Registered Address
15-17 EDGWARE ROAD, LONDON, W2 2JE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

GOLDEN WAVES HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Hussein Youssef Soufan born 1979 resident in England, British national. Notified 2019-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • The company has contacted the PSC but received no response.

4 historical PSC records have ceased:

  • Rana Adil Khasro Khasro born 1977 resident in England, Iraqi national. Notified 2018-12-14. Ceased 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mohammed Abdulelah Mohammed Al- Lami born 1974 resident in England, Iraqi national. Notified 2018-12-14. Ceased 2019-02-15.
    • Owns 75% or more of shares
  • Mr Mohammed Abdulelah Mohammed Al-Lami born 1974 resident in England, Iraqi national. Notified 2017-07-03. Ceased 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-01-14. Ceased 2019-02-15.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: