PADEL PERFECT LTD

35 CHARLWOOD DRIVE, OXSHOTT, LEATHERHEAD  KT22 0HB
  • Active
  • Private Limited Company
  • Company No. 14309579
  • Last Updated: 01 Mar 2024

Company Profile

PADEL PERFECT LTD was incorporated on Monday, August 22, 2022 as a Private Limited Company with registered address in LEATHERHEAD. PADEL PERFECT LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 2 years 1 month and 28 days.

Name PADEL PERFECT LTD
Company number 14309579
Company type Private Limited Company
Incorporation date 22 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 35 CHARLWOOD DRIVE
OXSHOTT
LEATHERHEAD
KT22 0HB
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
Mrs Karen Ann James Nationality: British Dates: Tuesday, August 30, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Ms Sandra Dawn Elmes Nationality: British Dates: Monday, August 22, 2022 - present
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 NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 22 May 2024, (-150 days left)
Latest accounts Not available
Next confirmation statement due 19 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PADEL PERFECT LTD.

Previous Names

Name Change Date
PADEL PERFECT LTD 22 Aug 2022