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Nom

Wave Park Holdings (Warwickshire) LTD
Adresse
5-6 Greenfield Crescent
Edgbaston
Birmingham
B15 3BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15326333 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 décembre 2023
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Verlaine, Jean Status: Active Notified: 02/02/2024 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Surf Warwickshire Ltd Status: Ceased Notified: 04/12/2023 Ceased: 02/02/2024 Companies House Number: 15317136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Castillo, Sergio Garcia Madrid, Spain Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Price, Stephen Frederick Edgbaston, Birmingham, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salmeron, Luis Sanchez Edgbaston, Birmingham, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag The Urban Surf Company Limited Status: Active Notified: 28/01/2024 Companies House Number: 10641886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •