ROCKET PADEL BRISTOL LTD
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 12925238
- Last Updated: 01 Mar 2024
Company Profile
ROCKET PADEL BRISTOL LTD was incorporated on Saturday, October 3, 2020 as a Private Limited Company with registered address in LONDON. ROCKET PADEL BRISTOL LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | ROCKET PADEL BRISTOL LTD |
|---|---|
| Company number | 12925238 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rocket Padel Holding Ltd Fitzroy Square, W1T 6LQ |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl-Henric Heimdal Nationality: Swedish |
Dates: Saturday, October 3, 2020 - Wednesday, April 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROCKET PADEL BRISTOL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROCKET PADEL BRISTOL LTD | 03 Oct 2020 |
| ROCKET PADEL LTD | 08 Apr 2022 |
| APECS BRISTOL 1 LTD | 09 Nov 2022 |