Padelheim Ltd

16455522

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

APARTMENT 11 FOXGLOVE HOUSE ELM ROAD, SOLIHULL, B90 8AZ

Incorporated 18/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110

Operation of sports facilities

Officers

Mr Jack Alexander Stevens

director · Since 18/05/2025

DIRECTOR

ENGLISH · ENGLAND · Age 33

Also on 1 other board

Mr Samuel David Lissaman

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 29

Mr Stephen Andrew Lissaman

director · Since 24/04/2026

BRITISH · ENGLAND · Age 68

Mrs Michelle Barbara Stevens

director · Since 24/04/2026

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr Jack Alexander Stevens

25–50% shares

25–50% votes

Appoint directors

English · England · Age 33

Apartment 11 Foxglove House, Elm Road, Solihull, B90 8AZ

Notified 18/05/2025

Mr Samuel David Lissaman

25–50% shares

25–50% votes

Appoint directors

British · England · Age 29

6, Farthington Drive, Nuneaton, CV11 6WX

Notified 11/08/2025

Mrs Michelle Barbara Stevens

Significant control

British · England · Age 62

Apartment 11 Foxglove House, Elm Road, Solihull, B90 8AZ

Notified 24/04/2026

Mr Stephen Andrew Lissaman

Significant control

British · England · Age 68

Apartment 11 Foxglove House, Elm Road, Solihull, B90 8AZ

Notified 24/04/2026

Former PSCs

Mrs Michelle Barbara Stevens

Ceased 10/03/2026

Mr Stephen Andrew Lissaman

Ceased 10/03/2026

Charges1 outstanding

Charge

outstanding

ALTERNATIVE BRIDGING CORPORATION LIMITED

Created 22/05/2026Registered 22/05/2026