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Padel Travel Company Ltd

16643233

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

83a High Street, Stevenage, SG1 3HR
Incorporated 11/08/2025

Compliance

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Andrew Joseph E’Beyer

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAN · Age 43

Mrs Hannah Elizabeth Martin

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Andrew Joseph E’Beyer

director · Since 11/08/2025

British · England · Age 43

Hannah Elizabeth Martin

director · Since 11/08/2025

British · England · Age 37

Former

Mark Edward E’Beyer

director · Resigned 06/10/2025

Persons with Significant Control

Mrs Hannah Elizabeth Martin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

1 Rosa Cooper Court, Plaxton Way, Ware, SG12 7FE

Notified 11/08/2025

Mr Andrew Joseph E’Beyer

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

61, Stanmore Road, Stevenage, SG1 3QE

Notified 11/08/2025

Former PSCs

Mr Mark Edward E’Beyer

Ceased 06/10/2025

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 83a High Street
2026-08-23

83A HIGH STREET

post town → Stevenage
2026-08-23

STEVENAGE

officer appointed → E’BEYER, Andrew Joseph
2026-08-23
officer appointed → MARTIN, Hannah Elizabeth
2026-08-23