PATTONAIR GROUP LIMITED
ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY DE24 8UJ- Active
- Private Limited Company
- Company No. 07525301
- Last Updated: 01 Mar 2024
Company Profile
PATTONAIR GROUP LIMITED was incorporated on Thursday, February 10, 2011 as a Private Limited Company with registered address in DERBY. PATTONAIR GROUP LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 14 years and 13 days.
| Name | PATTONAIR GROUP LIMITED |
|---|---|
| Company number | 07525301 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCOT BUSINESS PARK 50 LONGBRIDGE LANE DERBY DE24 8UJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Quicksilver Midco Limited 50 Longbridge Lane, DE24 8UJ |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PATTONAIR GROUP LIMITED | 10 Feb 2011 |
| DE FACTO 1848 LIMITED | 04 May 2011 |
| QUICKSILVER HOLDCO LIMITED | 30 Mar 2012 |