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Nom	Padel BOX Holdings Limited
Adresse	Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15632651 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	10 avril 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	ST Katherine Padel Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Patel, Rahul Mayur Status: Active Notified: 25/10/2024 Date of Birth: 10/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Williams Developments (Little Burstead) Limited Status: Ceased Notified: 10/04/2024 Ceased: 25/10/2024 Companies House Number: 13188305 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Williams Developments (Shenfield) Limited Status: Ceased Notified: 10/04/2024 Ceased: 25/10/2024 Companies House Number: 09753009 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Cuthbert, Tamsin Ilse Edgware, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Rebecca Katharyn Edgware, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Kamal Rasikbhai Edgware, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Rahul Mayur Edgware, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Jaymin Sunil Edgware, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Shah, Sunil Premchand Hemraj Edgware, United Kingdom Status: Active Notified: 25/10/2024 Role: Secretary

Shah, Sweta Sunil Edgware, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Charles Terence Edgware, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Clair Edgware, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Georgie Victoria Edgware, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Terence Andrew Edgware, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sunil Premchand Hemraj Edgware, United Kingdom Status: Ceased Notified: 10/04/2024 Ceased: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Padel BOX Catford Limited Status: Active Notified: 16/10/2024 Companies House Number: 16021586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Padel BOX South Bermondsey Limited Status: Active Notified: 29/04/2024 Companies House Number: 14876218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Padel BOX Holdings Limited

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Persons with Significant Control (3)

Officers (12)

Companies Controlled by This Company (2)