Introduction
Watch Company
P
PADEL BOX HOLDINGS LIMITED
PADEL BOX HOLDINGS LIMITED is an active company incorporated on 10 April 2024 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PADEL BOX HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15632651
LTD Company
Age
1 Years
Incorporated 10 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 10 April 2024 - 31 March 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
ST KATHERINE PADEL HOLDINGS LIMITED
From: 10 April 2024To: 29 April 2024
Address
Kimberley House 31 Burnt Oak Broadway Edgware, HA8 5LD,
15 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Share Issue
Oct 24
Capital Alter Shares Subdivision
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
2
Funding
9
Officers
3
Ownership
0
Accounts
Officers
12
11 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Sunil Premchand Hemraj
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Secretary
Appointed 25 Oct 2024
SHAH, Sunil Premchand Hemraj
31 Burnt Oak Broadway, EdgwareHA8 5LD
Secretary
25 Oct 2024
Active
CUTHBERT, Tamsin Ilse
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born June 1981
Director
Appointed 25 Oct 2024
CUTHBERT, Tamsin Ilse
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born June 1981
Director
25 Oct 2024
Active
MORRIS, Rebecca Katharyn
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1991
Director
Appointed 25 Oct 2024
MORRIS, Rebecca Katharyn
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1991
Director
25 Oct 2024
Active
PATEL, Kamal Rasikbhai
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born September 1972
Director
Appointed 25 Oct 2024
PATEL, Kamal Rasikbhai
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born September 1972
Director
25 Oct 2024
Active
PATEL, Rahul Mayur
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born October 1992
Director
Appointed 25 Oct 2024
PATEL, Rahul Mayur
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born October 1992
Director
25 Oct 2024
Active
SHAH, Jaymin Sunil
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born June 1991
Director
Appointed 25 Oct 2024
SHAH, Jaymin Sunil
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born June 1991
Director
25 Oct 2024
Active
SHAH, Sweta Sunil
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1963
Director
Appointed 25 Oct 2024
SHAH, Sweta Sunil
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1963
Director
25 Oct 2024
Active
WILLIAMS, Charles Terence
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
Appointed 10 Apr 2024
WILLIAMS, Charles Terence
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
10 Apr 2024
Active
WILLIAMS, Clair
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1976
Director
Appointed 25 Oct 2024
WILLIAMS, Clair
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1976
Director
25 Oct 2024
Active
WILLIAMS, Georgie Victoria
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born May 1988
Director
Appointed 25 Oct 2024
WILLIAMS, Georgie Victoria
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born May 1988
Director
25 Oct 2024
Active
WILLIAMS, Terence Andrew
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1972
Director
Appointed 10 Apr 2024
WILLIAMS, Terence Andrew
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1972
Director
10 Apr 2024
Active
SHAH, Sunil Premchand Hemraj
Resigned31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
Appointed 10 Apr 2024
Resigned 25 Oct 2024
SHAH, Sunil Premchand Hemraj
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
10 Apr 2024
Resigned 25 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rahul Mayur Patel
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Mr Rahul Mayur Patel
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2024
Active
Mount Avenue, BrentwoodCM13 2PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2024
Ceased 25 Oct 2024
Williams Developments (Shenfield) Limited
Mount Avenue, BrentwoodCM13 2PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2024
Ceased 25 Oct 2024
Ceased
Mount Avenue, BrentwoodCM13 2PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2024
Ceased 25 Oct 2024
Williams Developments (Little Burstead) Limited
Mount Avenue, BrentwoodCM13 2PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2024
Ceased 25 Oct 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 October 2024
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2024