PADEL SPORTS LTD
FLAT 4Z PORTMAN MANSIONS, CHILTERN STREET, LONDON W1U 6NS- Active
- Private Limited Company
- Company No. 13460976
- Last Updated: 01 Mar 2024
Company Profile
PADEL SPORTS LTD was incorporated on Wednesday, June 16, 2021 as a Private Limited Company with registered address in LONDON. PADEL SPORTS LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 3 years 4 months and 22 days.
| Name | PADEL SPORTS LTD |
|---|---|
| Company number | 13460976 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4Z PORTMAN MANSIONS CHILTERN STREET LONDON W1U 6NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Martin Lorentzon Nationality: Swedish |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rosello Company Limited Olga Court, Flat 001, 1065 |
Dates: Tuesday, November 9, 2021 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Houman Ashrafzadeh Nationality: Swedish |
Dates: Wednesday, June 16, 2021 - Wednesday, June 16, 2021
right to appoint and remove directors
|
| Houmab Ltd Portman Mansions, Chiltern Street, W1U 6NS |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PADEL SPORTS LTD | 16 Jun 2021 |