WAVE PARK HOLDINGS (WARWICKSHIRE) LTD

Key Data

Status

Active

Company No.

15326333

Incorporation date

04/12/2023

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2023)

25/01/2026

Replacement filing of SH01 - 02/02/24 Statement of Capital gbp 156.08

View PDF (4 pages)

20/01/2026

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

17/01/2026

Replacement filing of SH01 - 26/11/24 Statement of Capital gbp 213.64

View PDF (4 pages)

17/01/2026

Replacement filing of SH01 - 06/11/24 Statement of Capital gbp 212.39

View PDF (4 pages)

17/01/2026

Replacement filing of SH01 - 13/12/24 Statement of Capital gbp 217.02

View PDF (4 pages)

14/01/2026

Statement of capital following an allotment of shares on 2025-03-03

View PDF (3 pages)

14/01/2026

Statement of capital following an allotment of shares on 2024-01-28

View PDF (3 pages)

17/12/2025

Director's details changed for Mr Stephen Frederick Price on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Luis Sanchez Salmeron on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Sergio Garcia Castillo on 2025-12-16

View PDF (2 pages)

02/12/2025

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 2025-12-02

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2024-12-03 with updates

View PDF (7 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (5 pages)

10/12/2024

Resolutions

View PDF (3 pages)

10/12/2024

Resolutions

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09/12/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (6 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-07

View PDF (9 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (8 pages)

28/02/2024

Notification of Jean Pierre Verlaine as a person with significant control on 2024-02-02

View PDF (2 pages)

28/02/2024

Cessation of Surf Warwickshire Ltd as a person with significant control on 2024-02-02

View PDF (3 pages)

27/02/2024

Resolutions

View PDF (2 pages)

27/02/2024

Memorandum and Articles of Association

View PDF (29 pages)

27/02/2024

Appointment of Mr Sergio Garcia Castillo as a director on 2024-02-02

View PDF (2 pages)

27/02/2024

Appointment of Luis Sanchez Salmeron as a director on 2024-02-02

View PDF (2 pages)

23/02/2024

Sub-division of shares on 2024-01-28

View PDF (4 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (5 pages)

04/12/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

03/12/2026

Accounts

Next account date

31/12/2024

Next due on

04/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price, Stephen Frederick	Director	04/12/2023 - Present	16
Salmeron, Luis Sanchez	Director	02/02/2024 - Present	6
Castillo, Sergio Garcia	Director	02/02/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About WAVE PARK HOLDINGS (WARWICKSHIRE) LTD

WAVE PARK HOLDINGS (WARWICKSHIRE) LTD is an(a) Active company incorporated on 04/12/2023 with the registered office located at Lumaneri House Blythe Valley, Blythe Valley Park, Solihull, West Midlands B90 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WAVE PARK HOLDINGS (WARWICKSHIRE) LTD?

WAVE PARK HOLDINGS (WARWICKSHIRE) LTD is currently Active. It was registered on 04/12/2023 .

Where is WAVE PARK HOLDINGS (WARWICKSHIRE) LTD located?

WAVE PARK HOLDINGS (WARWICKSHIRE) LTD is registered at Lumaneri House Blythe Valley, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does WAVE PARK HOLDINGS (WARWICKSHIRE) LTD do?

WAVE PARK HOLDINGS (WARWICKSHIRE) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WAVE PARK HOLDINGS (WARWICKSHIRE) LTD?

The latest filing was on 25/01/2026: Replacement filing of SH01 - 02/02/24 Statement of Capital gbp 156.08.