THE PADEL TRAVEL CLUB LIMITED

THE PADEL TRAVEL CLUB LIMITED is an active private limited company, incorporated on 8 February 2023. The nature of the business is Travel agency activities. The company's registered office is on Market Place, Henley-on-thames. The company's next accounts are due on 8 November 2024, and fall under the accounts category: No Accounts Filed. THE PADEL TRAVEL CLUB LIMITED previously had the company name THE AUTHENTIC SPORTS TRAVEL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MARKET PLACE MEWS
Address Line 2	GARDINER PLACE
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	ENGLAND
Postcode	RG9 2AH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	08/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/02/2024
Last Made Up Date	Not available

Return

Next Due Date	07/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From 11/12/2023 onwards:

THE PADEL TRAVEL CLUB LIMITED

Prior to 11/12/2023:

THE AUTHENTIC SPORTS TRAVEL LIMITED

Directors

(The company's officers)

MR LUKE WILLIAM FROST

(~28 year old British national)

1 MARKET PLACE MEWS, GARDINER PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2023

MRS PATRICIA JANE FROST

(~60 year old British national)

1 MARKET PLACE MEWS, GARDINER PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2023

Shareholders

(Persons of Significant Control)

Mr Luke William Frost

(~28 year old British national)

1, Market Place Mews, Gardiner Place, Henley-On-Thames, Oxfordshire, RG9 2AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2023

Connections

(Shared officers)

FEEL KARMA LIMITED

MRS PATRICIA JANE FROST

FROST FIRST LIMITED

MR LUKE WILLIAM FROST

THE AUTHENTIC CRUISE COMPANY LIMITED

MRS PATRICIA JANE FROST

THE AUTHENTIC TRAVEL COMPANY LIMITED

MRS PATRICIA JANE FROST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)