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BRIGHTWAVE HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BRIGHTWAVE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Dec 2010 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—17 Dec 2015Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—17 Dec 2015Active
Marc Lawrence WilliamsDirectorBritishUnited Kingdom5331 Aug 2022Active

Shareholders

Shareholders (6)

Simon Brown
0.0%
07 Oct 2016
Roger Clive Woolley
0.0%
07 Oct 2016
Jonathan Archibald
0.0%
07 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
BRIGHTWAVE HOLDINGS LIMITED Current Company
BRIGHTWAVE ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTWAVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2024GazetteGazette Dissolved LiquidationView(1 page)
25 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
17 May 2023ResolutionResolutionsView(1 page)
4 May 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 May 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Jul 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
17 May 2023 Resolution

Resolutions

View Document(1 page)
4 May 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
4 May 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 25 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 25 Apr 2024

Resolutions

2 years ago on 17 May 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 4 May 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 4 May 2023