PADLOCK UK HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PADLOCK UK HOLDCO 1 LIMITED
COMPANY NUMBER
12559398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7NL
c/o Uk Storage Consultancy Limit
184 Shepherds Bush Road
London
W6 7NL
W6 7NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/09/2024 | Matthew Mason (927893980) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PADLOCK UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PADLOCK UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADLOCK UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2020 - Present (4 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
20/03/2024 - Present (9 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/09/2024 | Matthew Mason (927893980) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | Stephen John Silvester (928644142) has left the board |
| 26/03/2024 | New Board Member Iyngaran Muniandy (918500823) Appointed |
| 02/10/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Stephen John Silvester (928644142) Appointed |
| 09/05/2022 | New Board Member John Stevenson (929528067) Appointed |
| 02/05/2022 | New Board Member John Stevenson (929528070) Appointed |
| 06/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Company Secretary Matthew Mason (927893980) Appointed |
| 14/10/2020 | Matthew Mason (926893023) has left the board |
| 14/10/2020 | New Board Member Marcus Kurschat (926893025) Appointed |
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