PU

PADLOCK UK MASTERHOLDCO LIMITED

Active

Company number 15778430

Woking, United Kingdom · Incorporated 14 June 2024

Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL United Kingdom · until 21 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MASON, Alexander Maurice
Director
20 March 2026
OR
OWEN, Richard Charles Drummond
Director
20 March 2026
MI
MUNIANDY, Iyngaran
Director
14 June 2024
KM
KURSCHAT, Marcus
Director · Resigned
14 June 2024
SJ
STEVENSON, John
Director · Resigned
14 June 2024

Persons with significant control

PS
Padlock Uk Holdco 3 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2024
PS
Padlock Uk Holdco 1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Memorandum Articles
Incorporation
15 April 2026 View
Resolution
Resolution
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Capital Allotment Shares
Capital
23 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Move Registers To Sail Company With New Address
Address
24 January 2025 View
Change Sail Address Company With New Address
Address
24 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2024 View
Legacy
Capital
9 October 2024 View
Legacy
Insolvency
9 October 2024 View
Resolution
Resolution
9 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Resolution
Resolution
14 August 2024 View
Memorandum Articles
Incorporation
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Incorporation Company
Incorporation
14 June 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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