PAT AVENUE (UK) LTD
ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON NN4 7BF- Active
- Private Limited Company
- Company No. 02366821
- Last Updated: 01 Mar 2024
Company Profile
PAT AVENUE (UK) LTD was incorporated on Thursday, March 30, 1989 as a Private Limited Company with registered address in NORTHAMPTON. PAT AVENUE (UK) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 35 years 7 months and 9 days.
| Name | PAT AVENUE (UK) LTD |
|---|---|
| Company number | 02366821 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NN4 7BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pat Avenue Hk Limited 22/F Lippo Centre, Tower 2 |
Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Hanne Dorte Hawaleschka Nationality: Danish |
Dates: Thursday, June 30, 2016 - Thursday, October 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kai Ludvig Hawaleschka Nationality: Danish |
Dates: Thursday, June 30, 2016 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PAT AVENUE (UK) LTD | 30 Mar 1989 |
| DKL-MARKETING LIMITED | 11 Nov 2019 |
| DKL-BEYSAL LTD | 03 Jan 2023 |