PATTONAIR HOLDINGS LIMITED
ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY DE24 8UJ- Active
- Private Limited Company
- Company No. 07525433
- Last Updated: 01 Mar 2024
Company Profile
PATTONAIR HOLDINGS LIMITED was incorporated on Thursday, February 10, 2011 as a Private Limited Company with registered address in DERBY. PATTONAIR HOLDINGS 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 HOLDINGS LIMITED |
|---|---|
| Company number | 07525433 |
| 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 |
|---|---|
| Wolverine Uk Holdco Limited New Bridge Street, EC4V 6JA |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pioneer Iv Limited 11-12 St. James' Square, SW1Y 4LB |
Dates: Tuesday, October 31, 2017 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exponent Private Equity Llp Henrietta Street, WC2E 8LH |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Exponent Private Equity Partners Gp Of Gp Ii Llp Henrietta Street, WC2E 8LH |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent as firm
significant influence or control
|
| Exponent Private Equity Flp Gp Ii Llp Henrietta Street, WC2E 8LH |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PATTONAIR HOLDINGS LIMITED | 10 Feb 2011 |
| DE FACTO 1846 LIMITED | 04 May 2011 |
| QUICKSILVER TOPCO LIMITED | 16 May 2012 |