Wave Park Holdings (Warwickshire) Ltd
- Company number
- 15326333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2023
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALMERON, Luis Sanchez | Director | 2 Feb 2024 | |
| CASTILLO, Sergio Garcia | Director | 2 Feb 2024 | |
| PRICE, Stephen Frederick | Director | 4 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Surf Warwickshire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 | 2 Feb 2024 |
| Jean Pierre Verlaine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Controls
- The Urban Surf Company Limited (10641886)
Directors’ other companies
- CASTILLO, Sergio Garcia - Director at The Urban Surf Company Limited
Companies at the same address
- The Urban Surf Company Limited (10641886)