NATIONAL PADEL LIMITED

NATIONAL PADEL LIMITED

Persons with significant controls

Overview

Company Name	NATIONAL PADEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13911032
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2022
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL PADEL LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is NATIONAL PADEL LIMITED located?

Registered Office Address	New Derwent House 69-73 Theobalds Road WC1X 8TA London England
Undeliverable Registered Office Address	No

What are the latest filings for NATIONAL PADEL LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2023

Final Gazette dissolved via compulsory strike-off

GAZ2

May 02, 2023

First Gazette notice for compulsory strike-off

GAZ1

Feb 11, 2022

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 11, 2022	Model articles adopted	MODEL ARTICLES
capital	Feb 11, 2022	Statement of capital on Feb 11, 2022 Capital: GBP 3	SH01

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Who are the officers of NATIONAL PADEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Simon Harris 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom	Feb 11, 2022		Director	69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom		England	British	1966-9		87299950001
SVENSSON, Jesper Bjorn 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Feb 11, 2022		Director	69-73 Theobalds Road WC1X 8TA London New Derwent House England		Malta	Swedish	1977-4		292462240001
WEINGARD, Mark Andrew 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Feb 11, 2022		Director	69-73 Theobalds Road WC1X 8TA London New Derwent House England		Malta	British	1966-7		292462250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL PADEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Harris Johnson 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom	Feb 11, 2022	69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Andrew Weingard 69-73 Theobalds Road WC1X 8TA London New Derwent House Valletta England	Feb 11, 2022	69-73 Theobalds Road WC1X 8TA London New Derwent House Valletta England	No
	Nationality: British Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jesper Bjorn Svensson 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Feb 11, 2022	69-73 Theobalds Road WC1X 8TA London New Derwent House England	No
	Nationality: Swedish Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0