Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Wave Park Holdings (Warwickshire) Ltd
- Incorporated
- 4 December 2023 (2 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Luis Sanchez SalmeronStephen Frederick Price
- Owned by
- Jean Pierre Verlaine
- Accounts type
- Small
- Region
- West Midlands
- Address
- Lumaneri House Blythe ValleyBlythe Valley ParkSolihullB90 8AH
Officers 3 active
Officer details are public data from the Companies House register.
Spanish
Born May 1979 (47)
Salmeron, Luis Sanchez
Director · Appointed 2 February 2024
Spanish
Born September 1962 (64)
Price, Stephen Frederick
Director · Appointed 4 December 2023
British
Born January 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jean Pierre Verlaine
Individual · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born September 1969 (57)
Holdings 1
Companies where Wave Park Holdings (Warwickshire) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 February 2024
Ceased Surf Warwickshire Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Accounts for a small company | 31 December 2024 |
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