PATHEL UK LIMITED

WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL  BS9 3EF
  • Active
  • Private Limited Company
  • Company No. 11824774
  • Last Updated: 01 Mar 2024

Company Profile

PATHEL UK LIMITED was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in BRISTOL. PATHEL UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 5 years 7 months and 8 days.

Name PATHEL UK LIMITED
Company number 11824774
Company type Private Limited Company
Incorporation date 13 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address WESTBURY COURT CHURCH ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3EF
Country Of Origin ENGLAND

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
Mr Björn Gunnar Feodor Holmström Nationality: Swedish Dates: Sunday, February 11, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
Hydroscand Ltd. Church Road, Westbury-On-Trym, BS9 3EF Dates: Monday, December 18, 2023 - Sunday, February 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Björn Gunnar Feodor Holmström Nationality: Swedish Dates: Wednesday, December 21, 2022 - Monday, December 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
Gregory Emir Nationality: French Dates: Wednesday, February 13, 2019 - Wednesday, December 21, 2022
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PATHEL UK LIMITED 13 Feb 2019