Padlock Uk Masterholdco Limited

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Padlock Uk Masterholdco Limited

15778430Private Limited With Share Capital

Cinch Self Storage Woking, Forsyth Road, Woking, GU215SB
Incorporated

14/06/2024

Company Age

1 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Padlock Uk Masterholdco Limited (15778430) is a private limited with share capital incorporated on 14/06/2024 (1 years old) and registered in woking, GU215SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/06/2024
GU215SB

Financial Overview

Total Assets

£153.65M

Liabilities

£97.41M

Net Assets

£56.24M

Cash

£438.5K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

27
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:15-04-2026
Resolution
Category:Resolution
Date:15-04-2026
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2025
Change Sail Address Company With New Address
Category:Address
Date:24-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2024
Legacy
Category:Capital
Date:09-10-2024
Legacy
Category:Insolvency
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Incorporation Company
Category:Incorporation
Date:14-06-2024

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cinch Self Storage Woking, Forsyth Road, Woking, Surrey Gu21 5Sb, GU215SBRegistered

Contact

Cinch Self Storage Woking, Forsyth Road, Woking, GU215SB