This company is commonly known as Padlock Uk Holdco 1 Limited. The company was founded 4 years ago and was given the registration number 12559398. The firm's registered office is in LONDON. You can find them at 4 More London, Riverside, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PADLOCK UK HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12559398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 More London, Riverside, London, United Kingdom, SE1 2AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England, W6 7NL | Secretary | 13 August 2020 | Active |
| 2398, East Camelback Road, Suite 615, Phoenix, United States, | Director | 13 August 2020 | Active |
| 1, Warwick Street, London, United Kingdom, W1B 5LR | Director | 20 March 2024 | Active |
| 2398, East Camelback Road, Suite 615, Phoenix 85016, United States, | Director | 17 March 2022 | Active |
| 4, More London, Riverside, London, United Kingdom, SE1 2AU | Director | 16 April 2020 | Active |
| C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England, W6 7NL | Director | 27 January 2022 | Active |
| Mr Marcus Kurschat | ||
| Notified on | : | 16 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2398, East Camelback Road, Phoenix, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Address | Move registers to sail company with new address. | Download |
| 2024-04-26 | Address | Change sail address company with new address. | Download |
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-12 | Capital | Legacy. | Download |
| 2022-09-12 | Insolvency | Legacy. | Download |
| 2022-09-12 | Resolution | Resolution. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Capital | Capital name of class of shares. | Download |
| 2021-03-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-01 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.