Menna Overview
Here’s a quick overview of PADLOCK UK HOLDCO 1 LIMITED 👀 — a Woking, Surrey based business that started in 2020.
PADLOCK UK HOLDCO 1 LIMITED
- Company statusactive
- Company No12559398
- Age6 years 7 months Incorporated 16 April 2020
- Officers3
Address
Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom
PADLOCK UK HOLDCO 1 LIMITED is an active company incorporated on 16 April 2020 and based in Woking, Surrey, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 30 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 21 Apr 2026
Resolution
7 Months Ago on 11 Apr 2026
Memorandum Articles
7 Months Ago on 11 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 30 Mar 2026
Memorandum Articles
9 Months Ago on 17 Feb 2026
Capital Variation Of Rights Attached To Shares
9 Months Ago on 17 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 17 Feb 2026
Capital Allotment Shares
9 Months Ago on 10 Feb 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 09 Feb 2026
Legacy
9 Months Ago on 09 Feb 2026
Legacy
9 Months Ago on 09 Feb 2026
Resolution
9 Months Ago on 09 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Sep 2024
Resolution
2 Years Ago on 02 Sep 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Alexander Maurice | director | Oct 1992 | 20 Mar 2026 |
| MUNIANDY, Iyngaran | director | Oct 1987 | 20 Mar 2024 |
| OWEN, Richard Charles Drummond | director | Nov 1992 | 20 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Kurschat | Nov 1971 | 16 Apr 2020 |
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MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, SILVESTER, Stephen John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, SILVESTER, Stephen John are mutual persons.
MASON, Alexander Maurice, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, MASON, Matthew, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, OWEN, Richard Charles Drummond, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, OWEN, Richard Charles Drummond, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John are mutual persons.
MASON, Alexander Maurice, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MASON, Alexander Maurice, MUNIANDY, Iyngaran, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
MUNIANDY, Iyngaran are mutual persons.
MUNIANDY, Iyngaran are mutual persons.
MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John, STEVENSON, John are mutual persons.
SILVESTER, Stephen John are mutual persons.
SBR AF LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond are mutual persons.
MSG SS HOLDINGS LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond are mutual persons.
PADLOCK UK BIDCO 8 LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus are mutual persons.
PADLOCK CHIPPENHAM SOUTH LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus are mutual persons.
PADLOCK EDMONTON LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus are mutual persons.
HAVERHILL SS LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, SILVESTER, Stephen John are mutual persons.
PADLOCK UK BIDCO 9 LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, SILVESTER, Stephen John are mutual persons.
PADLOCK UK BIDCO 10 LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond are mutual persons.
GEORDIE STORE LTD
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus are mutual persons.
CS UK STORAGE LLP
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond are mutual persons.
SBR WB LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond are mutual persons.
PADLOCK UK MASTERHOLDCO LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus are mutual persons.
PADLOCK WOKING LIMITED
MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond, KURSCHAT, Marcus, STEVENSON, John are mutual persons.
FOCUS INDUSTRIAL TOPCO GP LIMITED
MUNIANDY, Iyngaran are mutual persons.
FOCUS INDUSTRIAL NOMINEE 1 LIMITED
MUNIANDY, Iyngaran are mutual persons.
FOCUS INDUSTRIAL NOMINEE 2 LIMITED
MUNIANDY, Iyngaran are mutual persons.
CINCH UK HOLDINGS LLP
MUNIANDY, Iyngaran are mutual persons.
GOLDEN FLEECE 1982 LIMITED
MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond are mutual persons.
PADLOCK SOUTHEND LIMITED
MUNIANDY, Iyngaran, KURSCHAT, Marcus, STEVENSON, John are mutual persons.
CLEAR SKY WAREHOUSE LIMITED
KURSCHAT, Marcus, SILVESTER, Stephen John are mutual persons.
DPC CONSULTING LIMITED
SILVESTER, Stephen John are mutual persons.
SKYPORTS INFRASTRUCTURE LIMITED
SILVESTER, Stephen John are mutual persons.
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Here’s a quick overview of PADLOCK UK HOLDCO 1 LIMITED 👀 — a Woking, Surrey based business that started in 2020.