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Padel Box Holdings Limited

Padel Box Holdings Limited is an active company incorporated on 10 April 2024 with the registered office located in Edgware, Greater London. Padel Box Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15632651
Private limited company
Age
1 year 6 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
London
HA8 5LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
11
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1960
Director • British • Lives in Germany • Born in Jun 1991
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Padel Box Catford Limited
Terence Andrew Williams, Charles Terence Williams, and 2 more are mutual people.
Active
STK Consortium 4 Limited
Sunil Premchand Hemraj Shah, Terence Andrew Williams, and 1 more are mutual people.
Active
STK Consortium 5 Limited
Sunil Premchand Hemraj Shah, Terence Andrew Williams, and 1 more are mutual people.
Active
Williams Development Capital Limited
Sunil Premchand Hemraj Shah, Terence Andrew Williams, and 1 more are mutual people.
Active
St Katherine Developments 2 Limited
Sunil Premchand Hemraj Shah, Terence Andrew Williams, and 1 more are mutual people.
Active
St Katherine Consortium 6 Limited
Sunil Premchand Hemraj Shah, Terence Andrew Williams, and 1 more are mutual people.
Active
St Katherine Consortium 8 Limited
Sunil Premchand Hemraj Shah, Terence Andrew Williams, and 1 more are mutual people.
Active
St Katherine Padel Holdings Limited
Sunil Premchand Hemraj Shah, Terence Andrew Williams, and 1 more are mutual people.
Active
Financials
Padel Box Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Rahul Mayur Patel (PSC) Appointed
1 Year Ago on 25 Oct 2024
Williams Developments (Shenfield) Limited (PSC) Resigned
1 Year Ago on 25 Oct 2024
Williams Developments (Little Burstead) Limited (PSC) Resigned
1 Year Ago on 25 Oct 2024
Mr Kamal Rasikbhai Patel Appointed
1 Year Ago on 25 Oct 2024
Mrs Clair Williams Appointed
1 Year Ago on 25 Oct 2024
Ms Georgie Victoria Williams Appointed
1 Year Ago on 25 Oct 2024
Mr Jaymin Sunil Shah Appointed
1 Year Ago on 25 Oct 2024
Mr Rahul Mayur Patel Appointed
1 Year Ago on 25 Oct 2024
Ms Rebecca Katharyn Morris Appointed
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Williams Developments (Little Burstead) Limited as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Notification of Rahul Mayur Patel as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Cessation of Williams Developments (Shenfield) Limited as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Appointment of Mr Kamal Rasikbhai Patel as a director on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Sunil Premchand Hemraj Shah as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Tamsin Ilse Cuthbert as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Clair Williams as a director on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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