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Padlock UK Masterholdco Limited

Adresa
184 Shepherds Bush Road
London
W6 7NL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. srpen 2024
Company No. 15778430 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date14. červen 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Padlock Uk Holdco 1 Limited Status: Active Notified: 14/06/2024 Companies House Number: 12559398 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Padlock Uk Holdco 3 Limited Status: Active Notified: 02/08/2024 Companies House Number: 14149377 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kurschat, Marcus Suite 615, Phoenix, United States Status: Active Notified: 14/06/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Muniandy, Iyngaran London, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Stevenson, John Suite 615, Phoenix 85016, United States Status: Active Notified: 14/06/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Padlock Dunstable Limited Status: Active Notified: 31/07/2024 Companies House Number: 14174354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Padlock UK Bidco 6 Limited Status: Active Notified: 31/07/2024 Companies House Number: 14159977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Padlock UK Bidco 7 Limited Status: Active Notified: 31/07/2024 Companies House Number: 14450136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors