Hostwave Limited

SC366873

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 45 GROVEWOOD BUSINESS CENTRE WREN COURT, BELLSHILL, ML4 3NQ

Incorporated 15/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Thomas John Flynn

secretary · Since 19/10/2009

Also on 4 other boards

Mr Thomas John Flynn

director · Since 19/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Jenny Constance Claxton

director · Since 01/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Mr Thomas John Flynn

Appoint directors

British · United Kingdom · Age 58

Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

Notified 06/04/2016

Hostwave Holdings Limited

75–100% shares

75–100% votes

Suite 45 Grovewood Business Centre, Wren Court, Bellshill, ML4 3NQ

Reg: Sc567377 · Companies House · Limited Company

Notified 12/06/2017

Charges1 outstanding

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 06/08/2014Registered 09/08/2014Satisfied 15/02/2020

Charge

outstanding

HSBC BANK PLC

Created 27/05/2014Registered 30/05/2014