Padlock Uk Holdco 1 Limited
Company Profile
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MicroPadlock Uk Holdco 1 Limited
12559398•Private Limited With Share Capital
Cinch Self Storage Woking, Forsyth Road, Woking, GU215SB
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Incorporated
16/04/2020
Company Age
6 years
Directors
3
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Padlock Uk Holdco 1 Limited (12559398) is a private limited with share capital incorporated on 16/04/2020 (6 years old) and registered in woking, GU215SB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/04/2020
GU215SB
3 employees
Financial Overview
Total Assets
£40.97M
Liabilities
£2.32M
Net Assets
£38.64M
Cash
£8.4K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:17-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2026
Legacy
Category:Capital
Date:09-02-2026
Legacy
Category:Insolvency
Date:09-02-2026
Resolution
Category:Resolution
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Resolution
Category:Resolution
Date:28-12-2024
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Memorandum Articles
Category:Incorporation
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2024
Change Sail Address Company With New Address
Category:Address
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2022
Legacy
Category:Capital
Date:12-09-2022
Legacy
Category:Insolvency
Date:12-09-2022
Resolution
Category:Resolution
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:20-10-2020
Resolution
Category:Resolution
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2020
Incorporation Company
Category:Incorporation
Date:16-04-2020
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cinch Self Storage Woking, Forsyth Road, Woking, Surrey Gu21 5Sb, GU215SBRegistered
Related Companies
10
Contact
Cinch Self Storage Woking, Forsyth Road, Woking, GU215SB