• UK
  • ZINWAVE HOLDINGS LIMITED - Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4AE, United Kingdom

Company Information

Company registration number
06496829
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5&6 Buckingway Business Park Anderson Road
Swavesey
Cambridge
CB24 4AE
England
Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4AE, England UK

Management

Managing Directors
ARTUR KEY FOSTER III
CHARLES FORREST NOWLIN
MR IAN SUGARBROAD
LANCASTER, Bruce
Company secretaries
MACLAY, MURRAY & SPENS LLP MACLAY, MURRAY & SPENS LLP

Company Details

Type of Business
ltd
Incorporated
2008-02-07
Age Of Company
2008-02-07 16 years
SIC/NACE
61200

Ownership

Beneficial Owners
Charles Philip Mcwane
Wilson Electronics, Llc
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-02-07
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

ZINWAVE HOLDINGS LIMITED Company Description

ZINWAVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06496829. Its current trading status is "live". It was registered 2008-02-07. It has declared SIC or NACE codes as "61200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-02-07.It can be contacted at Unit 5&6 Buckingway Business Park Anderson Road .
More information

Get ZINWAVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zinwave Holdings Limited - Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4AE, United Kingdom

2008-02-07 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-06-12) - AA

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  • confirmation-statement-with-no-updates (2024-01-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-14) - AD01

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  • confirmation-statement-with-updates (2023-02-15) - CS01

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  • accounts-with-accounts-type-group (2023-02-07) - AA

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  • accounts-with-accounts-type-group (2023-11-22) - AA

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  • confirmation-statement-with-updates (2022-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01

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  • cessation-of-a-person-with-significant-control (2022-12-07) - PSC07

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  • termination-director-company-with-name-termination-date (2022-12-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-12-07) - TM02

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  • appoint-person-director-company-with-name-date (2022-12-07) - AP01

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  • memorandum-articles (2022-12-14) - MA

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  • resolution (2022-12-14) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2022-12-16) - PSC02

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • accounts-with-accounts-type-group (2021-09-22) - AA

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • accounts-with-accounts-type-group (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • accounts-with-accounts-type-group (2019-09-12) - AA

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-08) - TM01

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • confirmation-statement-with-updates (2018-02-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-02-02) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-02-02) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • capital-allotment-shares (2017-06-18) - SH01

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  • capital-allotment-shares (2017-02-11) - SH01

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  • resolution (2017-11-07) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-19) - SH01

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  • accounts-with-accounts-type-group (2017-11-08) - AA

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  • termination-director-company-with-name-termination-date (2016-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-20) - AP01

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  • accounts-with-accounts-type-group (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • capital-allotment-shares (2016-02-10) - SH01

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  • accounts-with-accounts-type-group (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • capital-allotment-shares (2015-03-05) - SH01

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  • auditors-resignation-company (2015-02-26) - AUD

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  • mortgage-satisfy-charge-full (2014-02-04) - MR04

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  • termination-director-company-with-name (2014-02-25) - TM01

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  • termination-secretary-company-with-name (2014-02-26) - TM02

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  • appoint-person-director-company-with-name (2014-03-06) - AP01

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  • appoint-corporate-secretary-company-with-name (2014-03-06) - AP04

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  • change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • resolution (2014-03-24) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2014-05-01) - RP04

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  • capital-allotment-shares (2014-06-27) - SH01

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  • accounts-with-accounts-type-group (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • termination-secretary-company-with-name (2013-04-11) - TM02

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  • appoint-person-secretary-company-with-name (2013-04-12) - AP03

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • resolution (2013-07-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-09-06) - AA

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  • capital-name-of-class-of-shares (2013-08-07) - SH08

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  • capital-allotment-shares (2013-08-08) - SH01

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  • mortgage-satisfy-charge-full (2013-12-13) - MR04

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  • resolution (2013-12-19) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2013-12-20) - SH02

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • change-person-secretary-company-with-change-date (2013-04-11) - CH03

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • accounts-with-accounts-type-group (2012-06-26) - AA

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • termination-director-company-with-name (2012-03-02) - TM01

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  • resolution (2012-12-20) - RESOLUTIONS

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  • termination-director-company-with-name (2011-02-10) - TM01

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  • resolution (2011-03-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • accounts-with-accounts-type-group (2011-03-21) - AA

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  • appoint-person-director-company-with-name (2011-02-10) - AP01

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  • legacy (2011-10-04) - MG01

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  • resolution (2011-10-20) - RESOLUTIONS

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  • legacy (2011-10-24) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • capital-allotment-shares (2010-03-12) - SH01

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  • capital-name-of-class-of-shares (2010-03-12) - SH08

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  • resolution (2010-03-12) - RESOLUTIONS

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  • statement-of-companys-objects (2010-03-12) - CC04

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  • capital-allotment-shares (2010-02-04) - SH01

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  • resolution (2010-01-25) - RESOLUTIONS

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  • memorandum-articles (2010-01-25) - MEM/ARTS

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • capital-allotment-shares (2010-10-06) - SH01

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  • resolution (2010-10-06) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2010-10-06) - SH10

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  • legacy (2010-09-21) - MG01

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  • appoint-person-director-company-with-name (2010-12-07) - AP01

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • accounts-with-accounts-type-group (2010-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • legacy (2009-02-18) - 288b

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  • legacy (2009-02-18) - 288a

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  • legacy (2009-03-10) - 363a

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  • legacy (2009-03-14) - 395

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  • legacy (2009-03-30) - 288a

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  • legacy (2009-06-11) - 288b

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  • resolution (2009-06-12) - RESOLUTIONS

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  • legacy (2009-06-12) - 123

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  • termination-secretary-company-with-name (2009-10-31) - TM02

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  • memorandum-articles (2009-10-31) - MEM/ARTS

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  • resolution (2009-10-31) - RESOLUTIONS

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  • legacy (2009-09-09) - 288b

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  • appoint-person-secretary-company-with-name (2009-10-31) - AP03

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  • accounts-with-accounts-type-group (2009-08-26) - AA

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  • legacy (2009-07-07) - 225

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  • legacy (2009-06-15) - 225

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  • legacy (2009-06-12) - 88(2)

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  • legacy (2008-04-25) - 123

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  • legacy (2008-03-05) - 395

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  • legacy (2008-03-14) - 288a

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  • resolution (2008-04-25) - RESOLUTIONS

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  • legacy (2008-05-20) - 288a

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  • legacy (2008-05-06) - 288a

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  • legacy (2008-05-06) - 88(2)

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  • legacy (2008-05-12) - 288a

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  • legacy (2008-09-30) - 288a

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  • legacy (2008-04-25) - 88(2)

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  • incorporation-company (2008-02-07) - NEWINC

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