ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wave Park Holdings (Warwickshire) Ltd

Wave Park Holdings (Warwickshire) Ltd is an active company incorporated on 4 December 2023 with the registered office located in Solihull, West Midlands. Wave Park Holdings (Warwickshire) Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
15326333
Private limited company
Age
2 years 1 month
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (1 year 1 month ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (28 days ago)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 4 December 2025 (1 month remaining)
Contact
Address
Lumaneri House Blythe Valley
Blythe Valley Park
Solihull
West Midlands
B90 8AH
Address changed on 2 Dec 2025 (1 month ago)
Previous address was 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • Spanish • Lives in Spain • Born in May 1979
Director • Spanish • Lives in Spain • Born in Sep 1962
Jean Pierre Verlaine
PSC • Belgian • Lives in Luxembourg • Born in Sep 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Urban Surf Company Limited
Sergio Garcia Castillo is a mutual person.
Active
Surf Warwickshire Ltd
Stephen Frederick Price is a mutual person.
Active
Financials
Wave Park Holdings (Warwickshire) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Stephen Frederick Price Details Changed
29 Days Ago on 16 Dec 2025
Mr Sergio Garcia Castillo Details Changed
29 Days Ago on 16 Dec 2025
Luis Sanchez Salmeron Details Changed
29 Days Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 22 Mar 2025
Compulsory Gazette Notice
11 Months Ago on 18 Feb 2025
Surf Warwickshire Ltd (PSC) Resigned
1 Year 11 Months Ago on 2 Feb 2024
Jean Pierre Verlaine (PSC) Appointed
1 Year 11 Months Ago on 2 Feb 2024
Luis Sanchez Salmeron Appointed
1 Year 11 Months Ago on 2 Feb 2024
Get Credit Report
Discover Wave Park Holdings (Warwickshire) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Stephen Frederick Price on 16 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Sergio Garcia Castillo on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Luis Sanchez Salmeron on 16 December 2025
Submitted on 16 Dec 2025
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom to Lumaneri House Blythe Valley Blythe Valley Park Solihull West Midlands B90 8AH on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year