FISHBOURNE PADEL LIMITED

FISHBOURNE PADEL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FISHBOURNE PADEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16854357
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2025

Summary

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

What is the purpose of FISHBOURNE PADEL LIMITED?

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

Where is FISHBOURNE PADEL LIMITED located?

Registered Office Address	23 Cobalt Building 1600 Eureka Park TN25 4BF Ashford Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FISHBOURNE PADEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 13, 2027

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

Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Overdue	No

What are the latest filings for FISHBOURNE PADEL LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 13, 2025	Model articles adopted	MODEL ARTICLES
capital	Nov 13, 2025	Statement of capital on Nov 13, 2025 Capital: GBP 2	SH01

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Who are the officers of FISHBOURNE PADEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Gary Robert Cobalt Building 1600 Eureka Park TN25 4BF Ashford 23 Kent United Kingdom	Nov 13, 2025		Director	Cobalt Building 1600 Eureka Park TN25 4BF Ashford 23 Kent United Kingdom		England	British	1962-1		342568310001
CARTER, Kevin Malcolm Cobalt Building 1600 Eureka Park TN25 4BF Ashford 23 Kent United Kingdom	Nov 13, 2025		Director	Cobalt Building 1600 Eureka Park TN25 4BF Ashford 23 Kent United Kingdom		England	British	1962-1		154025450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Robert Carter Cobalt Building 1600 Eureka Park TN25 4BF Ashford 23 Kent United Kingdom	Nov 13, 2025	Cobalt Building 1600 Eureka Park TN25 4BF Ashford 23 Kent 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 Kevin Malcolm Carter Cobalt Building 1600 Eureka Park TN25 4BF Ashford 23 Kent United Kingdom	Nov 13, 2025	Cobalt Building 1600 Eureka Park TN25 4BF Ashford 23 Kent 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.

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.
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