Introduction
Watch Company
P
PADEL HOLDINGS LIMITED
PADEL HOLDINGS LIMITED is an active company incorporated on 20 January 2025 with the registered office located in Corby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. PADEL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209, 93110)
Status
active
Active since 1 years ago
Company No
16195927
LTD Company
Age
1 Years
Incorporated 20 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (5 months ago)
Period: 20 January 2025 - 31 March 2025(3 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 19 January 2026 (4 months ago)
Submitted on 12 February 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Unit 4 Shieling Court Corby, NN18 9QD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveShieling Court, CorbyNN18 9QD
Secretary
Appointed 20 Jan 2025
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
20 Jan 2025
Active
PASKE, Norman Charles
ActiveShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 20 Jan 2025
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
20 Jan 2025
Active
PHELPS, Adam Barrie
ActiveShieling Court, CorbyNN18 9QD
Born October 1965
Director
Appointed 20 Jan 2025
PHELPS, Adam Barrie
Shieling Court, CorbyNN18 9QD
Born October 1965
Director
20 Jan 2025
Active
WALLACE, Peter
ActiveShieling Court, CorbyNN18 9QD
Born July 1988
Director
Appointed 20 Jan 2025
WALLACE, Peter
Shieling Court, CorbyNN18 9QD
Born July 1988
Director
20 Jan 2025
Active
TOMLINSON, Mark Edward
ResignedShieling Court, CorbyNN18 9QD
Born September 1968
Director
Appointed 20 Jan 2025
Resigned 12 Aug 2025
TOMLINSON, Mark Edward
Shieling Court, CorbyNN18 9QD
Born September 1968
Director
20 Jan 2025
Resigned 12 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jan 2025
Artemis Capital Partners Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
13 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025