The next confirmation statement is due 28 Apr 2026.
Public company register page
PADLOCK UK HOLDCO 1 LIMITED
Companies House number 12559398. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
0 active people with significant control currently exposed on the public register.
Resolutions on 11 Apr 2026
Entity Watch briefing
PADLOCK UK HOLDCO 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 11 Apr 2026.
The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.
The latest filing on the record is Resolutions on 11 Apr 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 16 Apr 2020 - roughly 5 years - which helps separate an established record from a newly formed one.
Quick answers about PADLOCK UK HOLDCO 1 LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for PADLOCK UK HOLDCO 1 LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is PADLOCK UK HOLDCO 1 LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026.
Who are the active officers of PADLOCK UK HOLDCO 1 LIMITED?
The public register currently shows 3 active officers: MASON, Alexander Maurice, MUNIANDY, Iyngaran, OWEN, Richard Charles Drummond.
Who are the PSCs of PADLOCK UK HOLDCO 1 LIMITED?
No active people with significant control were returned for PADLOCK UK HOLDCO 1 LIMITED in the current public snapshot.
What was the latest filing for PADLOCK UK HOLDCO 1 LIMITED?
The latest filing currently shown is Resolutions dated 11 Apr 2026 with filing code RESOLUTIONS.
What changed recently at PADLOCK UK HOLDCO 1 LIMITED?
PADLOCK UK HOLDCO 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 11 Apr 2026.
Company facts
C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, England
16 Apr 2020
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 20 Mar 2026
Director
Appointed 20 Mar 2024
Director
Appointed 20 Mar 2026
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Resolutions11 Apr 2026
Form RESOLUTIONS. Filed on 2026-04-11.
Memorandum and Articles of Association11 Apr 2026
Form MA. Filed on 2026-04-11.
Appointment of Mr Richard Charles Drummond Owen as a director on 2026-03-2031 Mar 2026
Form AP01. Filed on 2026-03-31.
Termination of appointment of Marcus Kurschat as a director on 2026-03-2031 Mar 2026
Form TM01. Filed on 2026-03-31.
Termination of appointment of John Stevenson as a director on 2026-03-2031 Mar 2026
Form TM01. Filed on 2026-03-31.
Appointment of Mr Alexander Maurice Mason as a director on 2026-03-2030 Mar 2026
Form AP01. Filed on 2026-03-30.
Memorandum and Articles of Association17 Feb 2026
Form MA. Filed on 2026-02-17.
Particulars of variation of rights attached to shares17 Feb 2026
Form SH10. Filed on 2026-02-17.
Change of share class name or designation17 Feb 2026
Form SH08. Filed on 2026-02-17.
Statement of capital following an allotment of shares on 2026-02-0910 Feb 2026
Form SH01. Filed on 2026-02-10. Capital recorded: GBP 2,000.
Statement of capital on 2026-02-099 Feb 2026
Form SH19. Filed on 2026-02-09. Capital recorded: GBP 1,718.4393.
Statement by Directors9 Feb 2026
Form SH20. Filed on 2026-02-09.