Menna Overview
Here’s a quick overview of PADLOCK UK HOLDCO 3 LIMITED 👀 — a London based business that started in 2022.
PADLOCK UK HOLDCO 3 LIMITED
- Company statusactive
- Company No14149377
- Age4 years 1 month Incorporated 6 June 2022
- Officers3
Address
C/O Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom
PADLOCK UK HOLDCO 3 LIMITED is an active company incorporated on 6 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 13 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
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 02 Sep 2024
Memorandum Articles
1 Year Ago on 22 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2024
Move Registers To Sail Company With New Address
2 Years Ago on 24 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 15 Jul 2022
Incorporation Company
4 Years Ago on 06 Jun 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KURSCHAT, Marcus | director | Nov 1971 | 06 Jun 2022 |
| MUNIANDY, Iyngaran | director | Oct 1987 | 20 Mar 2024 |
| STEVENSON, John | director | Nov 1972 | 06 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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KURSCHAT, Marcus, MUNIANDY, Iyngaran, SILVESTER, Stephen John are mutual persons.
KURSCHAT, Marcus, MUNIANDY, Iyngaran, STEVENSON, John, SILVESTER, Stephen John are mutual persons.
KURSCHAT, Marcus, MUNIANDY, Iyngaran, STEVENSON, John, SILVESTER, Stephen John are mutual persons.
MUNIANDY, Iyngaran are mutual persons.
MUNIANDY, Iyngaran are mutual persons.
MUNIANDY, Iyngaran, SILVESTER, Stephen John are mutual persons.
MUNIANDY, Iyngaran, STEVENSON, John, SILVESTER, Stephen John are mutual persons.
MUNIANDY, Iyngaran, STEVENSON, John, SILVESTER, Stephen John are mutual persons.
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Here’s a quick overview of PADLOCK UK HOLDCO 3 LIMITED 👀 — a London based business that started in 2022.