PADEL BOX HOLDINGS LIMITED

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PADEL BOX HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15632651

Incorporation date

10/04/2024

Size

Micro Entity

Contacts

Registered address

Registered address

Kimberley House, 31 Burnt Oak Broadway, Edgware, London HA8 5LDCopy
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Latest events (Record since 10/04/2024)
dot icon28/04/2026
Confirmation statement made on 2026-04-09 with no updates
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon15/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon04/11/2024
Cessation of Williams Developments (Shenfield) Limited as a person with significant control on 2024-10-25
dot icon04/11/2024
Cessation of Williams Developments (Little Burstead) Limited as a person with significant control on 2024-10-25
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon04/11/2024
Notification of Rahul Mayur Patel as a person with significant control on 2024-10-25
dot icon01/11/2024
Change of share class name or designation
dot icon31/10/2024
Termination of appointment of Sunil Premchand Hemraj Shah as a director on 2024-10-25
dot icon31/10/2024
Appointment of Mr Sunil Premchand Hemraj Shah as a secretary on 2024-10-25
dot icon31/10/2024
Appointment of Mrs Tamsin Ilse Cuthbert as a director on 2024-10-25
dot icon31/10/2024
Appointment of Ms Rebecca Katharyn Morris as a director on 2024-10-25
dot icon31/10/2024
Appointment of Mr Jaymin Sunil Shah as a director on 2024-10-25
dot icon31/10/2024
Appointment of Mrs Sweta Sunil Shah as a director on 2024-10-25
dot icon31/10/2024
Appointment of Mr Rahul Mayur Patel as a director on 2024-10-25
dot icon31/10/2024
Appointment of Ms Georgie Victoria Williams as a director on 2024-10-25
dot icon31/10/2024
Appointment of Mrs Clair Williams as a director on 2024-10-25
dot icon31/10/2024
Appointment of Mr Kamal Rasikbhai Patel as a director on 2024-10-25
dot icon30/10/2024
Sub-division of shares on 2024-10-25
dot icon30/09/2024
Memorandum and Articles of Association
dot icon30/09/2024
Resolutions
dot icon04/07/2024
Current accounting period shortened from 2025-04-30 to 2025-03-31
dot icon29/04/2024
Certificate of change of name
dot icon10/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Clair
Director
25/10/2024 - Present
2
Patel, Rahul
Director
25/10/2024 - Present
9
Shah, Sunil Premchand Hemraj
Director
10/04/2024 - 25/10/2024
44
Williams, Terence Andrew
Director
10/04/2024 - Present
16
Williams, Charles Terence
Director
10/04/2024 - Present
29

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PADEL BOX HOLDINGS LIMITED

PADEL BOX HOLDINGS LIMITED is an(a) Active company incorporated on 10/04/2024 with the registered office located at Kimberley House, 31 Burnt Oak Broadway, Edgware, London HA8 5LD. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PADEL BOX HOLDINGS LIMITED?

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PADEL BOX HOLDINGS LIMITED is currently Active. It was registered on 10/04/2024 .

Where is PADEL BOX HOLDINGS LIMITED located?

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PADEL BOX HOLDINGS LIMITED is registered at Kimberley House, 31 Burnt Oak Broadway, Edgware, London HA8 5LD.

What does PADEL BOX HOLDINGS LIMITED do?

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PADEL BOX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PADEL BOX HOLDINGS LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-09 with no updates.