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DESTINATION PADEL LIMITED (15071479)

DESTINATION PADEL LIMITED (15071479) is an active UK company. incorporated on 14 August 2023. with registered office in Wilmslow. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. DESTINATION PADEL LIMITED has been registered for 2 years. Current directors include O'DWYER, Liam Richard, WHITELEY, Neil Andrew, WHITHAM, Andrew James and 1 others.

Company Number
15071479
Status
active
Type
ltd
Incorporated
14 August 2023
Age
2 years
Address
7 Church Road, Wilmslow, SK9 6HH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
O'DWYER, Liam Richard, WHITELEY, Neil Andrew, WHITHAM, Andrew James, WHITHAM, Ben Michael
SIC Codes
93110

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Introduction
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DESTINATION PADEL LIMITED

DESTINATION PADEL LIMITED is an active company incorporated on 14 August 2023 with the registered office located in Wilmslow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. DESTINATION PADEL LIMITED was registered 2 years ago.(SIC: 93110)

Status

active

Active since 2 years ago

Company No

15071479

LTD Company

Age

2 Years

Incorporated 14 August 2023

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 14 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 17 January 2026 (2 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

7 Church Road Wilmslow, SK9 6HH,

Timeline

9 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Aug 23
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Owner Exit
Jul 24
New Owner
Aug 24
Director Left
Oct 24
Owner Exit
Nov 24
Director Joined
Oct 25
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

O'DWYER, Liam Richard

Active
Church Road, WilmslowSK9 6HH
Born November 1981
Director
Appointed 14 Aug 2023

WHITELEY, Neil Andrew

Active
Church Road, WilmslowSK9 6HH
Born December 1965
Director
Appointed 14 Aug 2023

WHITHAM, Andrew James

Active
Church Road, WilmslowSK9 6HH
Born November 1970
Director
Appointed 17 Jul 2024

WHITHAM, Ben Michael

Active
Church Road, WilmslowSK9 6HH
Born January 1972
Director
Appointed 10 Oct 2025

LEES, Stuart

Resigned
Church Road, WilmslowSK9 6HH
Born April 1956
Director
Appointed 14 Aug 2023
Resigned 17 Jul 2024

WHITHAM, Benjamin Michael

Resigned
Church Road, WilmslowSK9 6HH
Born January 1971
Director
Appointed 17 Jul 2024
Resigned 17 Oct 2024

Persons with significant control

3

1 Active
2 Ceased

Vrb Holdings Limited

Active
Audenshaw, ManchesterM34 5UU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2024

Mr Andrew James Whitham

Ceased
Church Road, WilmslowSK9 6HH
Born November 1970

Nature of Control

Significant influence or control
Notified 08 Aug 2024
Ceased 15 Aug 2024

Mr Stuart Lees

Ceased
Church Road, WilmslowSK9 6HH
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Ceased 22 Apr 2024
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 August 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
17 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
14 August 2023
NEWINCIncorporation