SALUS PADEL LIMITED

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

    Company NameSALUS PADEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16228223
    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 SALUS PADEL LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is SALUS PADEL LIMITED located?

    Registered Office Address
    Unit 2 Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALUS PADEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 04, 2026

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

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for SALUS PADEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Notification of Tanwer Hussain Khan as a person with significant control on Feb 17, 2026

    2 pagesPSC01

    Cessation of Tanwer Hussain Khan as a person with significant control on Feb 16, 2026

    1 pagesPSC07

    Appointment of Mr Tanwer Hussain Khan as a director on Feb 17, 2026

    2 pagesAP01

    Termination of appointment of Tanwer Hussain Khan as a director on Feb 16, 2026

    1 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2025

    Statement of capital on Feb 04, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of SALUS PADEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Tanwer Hussain
    Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    2
    England
    Director
    Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    2
    England
    EnglandBritish88187400001
    KHAN, Waseem
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2 Manor Court
    England
    Director
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2 Manor Court
    England
    EnglandBritish192775400001
    KHAN, Tanwer Hussain
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2 Manor Court
    England
    Director
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2 Manor Court
    England
    EnglandBritish230806600001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tanwer Hussain Khan
    Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    2
    England
    Feb 17, 2026
    Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Tanwer Hussain Khan
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2 Manor Court
    England
    Feb 04, 2025
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2 Manor Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Waseem Khan
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2 Manor Court
    England
    Feb 04, 2025
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2 Manor Court
    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.

    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