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ELITE PADEL LIMITED

ELITE PADEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELITE PADEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14544564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE PADEL LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is ELITE PADEL LIMITED located?

    Registered Office Address
    Unit 26 Edward Court
    Broadheath
    WA14 5GL Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELITE PADEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANCHESTER PADEL LIMITEDDec 16, 2022Dec 16, 2022

    What are the latest accounts for ELITE PADEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELITE PADEL LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for ELITE PADEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed manchester padel LIMITED\certificate issued on 30/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2023

    		RES15

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2022

    Statement of capital on Dec 16, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of ELITE PADEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Craig Allan
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		EnglandBritishDirector60906780003
    PADOVANI, Leonardo Ariel
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		EnglandArgentineDirector303372540001
    THOMAS, David Robert
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		EnglandBritishDirector303372550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Allan Mellor
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		Dec 16, 2022
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		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 David Robert Thomas
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		Dec 16, 2022
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		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 Leonardo Ariel Padovani
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		Dec 16, 2022
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 26
    England
    		No
    Nationality: Argentine
    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.
    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