PATTONAIR HOLDINGS LIMITED
- Company statusactive
- Company No07525433
- Age14 years 5 months Incorporated 10 February 2011
- Officers3
Address
Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
PATTONAIR HOLDINGS LIMITED is an active company incorporated on 10 February 2011 and based in Derby. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 03 Feb 2025
Accounts With Accounts Type Small
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 19 Mar 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Dec 2020
Legacy
4 Years Ago on 30 Dec 2020
Legacy
4 Years Ago on 30 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLINSHEAD, Wayne Richard | director | May 1966 | 29 Jul 2011 |
| LANDRY, Dawn Renee | director | Jan 1963 | 02 Nov 2020 |
| WHATLING, Mark | director | Nov 1973 | 02 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolverine Uk Holdco Limited | 09 Jan 2020 | |
| Pioneer Iv Limited | 31 Oct 2017 | |
| Exponent Private Equity Flp Gp Ii Llp | 06 Apr 2016 | |
| Exponent Private Equity Llp | 06 Apr 2016 | |
| Exponent Private Equity Partners Gp Of Gp Ii Llp | 06 Apr 2016 |
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