# Wave Park Holdings (Warwickshire) Ltd

## Details

- **Company number:** [15326333](https://find-and-update.company-information.service.gov.uk/company/15326333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2023
- **Registered office:** LUMANERI HOUSE BLYTHE VALLEY, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 |  |





## Controls

- [The Urban Surf Company Limited](/company/10641886) (10641886)



## Directors' other companies

- [CASTILLO, Sergio Garcia](/person/5475167) - director at [The Urban Surf Company Limited](/company/10641886)



## Companies at the same address

- [The Urban Surf Company Limited](/company/10641886) (10641886)