OpenRegistry
Companies House/Solihull/Company profile

WAVE PARK HOLDINGS (WARWICKSHIRE) LTD

Active
15326333·incorporated 2023-12-04

WAVE PARK HOLDINGS (WARWICKSHIRE) LTD is an active UK private limited company, incorporated on 4 December 2023 at Companies House (number 15326333; OpenRegistry canonical ID GB-15326333-wave-park-holdings-warwickshire-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 13,837 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-04
Registered Address
LUMANERI HOUSE BLYTHE VALLEY, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WAVE PARK HOLDINGS (WARWICKSHIRE) LTD

Shareholders

Look up shareholders of WAVE PARK HOLDINGS (WARWICKSHIRE) LTD

Financials

Check financials of WAVE PARK HOLDINGS (WARWICKSHIRE) LTD

Filings

Check filing history of WAVE PARK HOLDINGS (WARWICKSHIRE) LTD

Accounts

Next accounts due 2025-12-04. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

WAVE PARK HOLDINGS (WARWICKSHIRE) LTD has 1 person with significant control on file:

  • Jean Pierre Verlaine born 1969 resident in Luxembourg, Belgian national. Notified 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Surf Warwickshire Ltd (United Kingdom reg. 15317136). Notified 2023-12-04. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15326333.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.