TRUE PADEL LTD
Company number 14397114 · Monitor this company
1 active / 3 ceased · persons with significant control
True Padel Holdco Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-05-29
- Correspondence address
- True Padel, Belmont Industrial Estate, New Ferens, Durham, County Durham, DH1 1HP, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 15628551
- Country registered
- England And Wales
David & Co Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-07
- Ceased on
- 2024-05-29
- Correspondence address
- 3, Parkweg, Remetschwil, 545300, Switzerland
- Legal form
- Limited Company
- Place registered
- Commercial Registry Of The Canton Of Argau
- Registration number
- Che-230.043.943
- Country registered
- Switzerland
Kc Consulting Gmbh
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-07
- Ceased on
- 2024-05-29
- Correspondence address
- 2, Vorstadt, Zug, 630000, Switzerland
- Legal form
- Limited Company
- Place registered
- Commercial Registry Of The Canton Of Zug
- Registration number
- Che- 475.495.478
- Country registered
- Switzerland
Mr Adam John James Carr
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-10-04
- Ceased on
- 2023-08-08
- Date of birth
- April 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 127, Highfield Rise, Chester Le Street, DH3 3UY, England