LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Subsidiaries
- 3
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 11
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2024-04-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom
Low
Risk
PADEL BOX HOLDINGS LIMITED is a ltd registered in GB, incorporated 2024-04-10 (active).
/03Ownership & control
Owners / controllers
- PADEL BOX HOLDINGS LIMITED
Holdings / subsidiaries
- PADEL BOX HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 15632651
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-10
- Registered office
- Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom
- SIC
- 64209
Officers · 11 active
- SHAH, Sunil Premchand Hemrajsecretary · appt 2024-10-25
- CUTHBERT, Tamsin Ilsedirector · British · appt 2024-10-25
- MORRIS, Rebecca Katharyndirector · British · appt 2024-10-25
- PATEL, Kamal Rasikbhaidirector · British · appt 2024-10-25
- PATEL, Rahul Mayurdirector · British · appt 2024-10-25
- SHAH, Jaymin Sunildirector · British · appt 2024-10-25
- SHAH, Sweta Sunildirector · British · appt 2024-10-25
- WILLIAMS, Charles Terencedirector · British · appt 2024-04-10
- WILLIAMS, Clairdirector · British · appt 2024-10-25
- WILLIAMS, Georgie Victoriadirector · British · appt 2024-10-25
- WILLIAMS, Terence Andrewdirector · British · appt 2024-04-10
- SHAH, Sunil Premchand Hemraj(resigned)director · British · appt 2024-04-10
Beneficial owners · PSC · 1 current
- ●Mr Rahul Mayur Patel25–50% sharesindividual PSC · United Kingdom · since 2024-10-25
- ■Williams Developments (Shenfield) Limited25–50% sharescorporate PSC · United Kingdom · ceased 2024-10-25 · trace owners →
- ■Williams Developments (Little Burstead) Limited25–50% sharescorporate PSC · United Kingdom · ceased 2024-10-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-23
FORMERLY KNOWN AS
- ST KATHERINE PADEL HOLDINGS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PADEL BOX HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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