PATTONAIR HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PATTONAIR HOLDINGS LIMITED

COMPANY NUMBER
07525433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
10/02/2011 (13 years and 10 months old)

WEBSITE
www.pattonair.com

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/05/2011 16/05/2012
QUICKSILVER TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE
DERBY
DE24 8UJ

Telephone: 01332886200
TPS: No

TRADING ADDRESSES

1 Pride Park View
50 Longbridge Lane
Derby
Derbyshire
DE24 8AN

Telephone: 886200

Ascot Business Park
50 Longbridge Lane
Derby
Derbyshire
DE24 8UJ

Telephone: 886200

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2M

12.35%

TOTAL LIABILITIES

£30M

NET ASSETS

£2M

12.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WOLVERINE UK HOLDCO LIMITED	Active - Accounts Filed	View Report
PATTONAIR HOLDINGS LIMITED	Active - Accounts Filed	View Report
QUICKSILVER MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PATTONAIR HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PATTONAIR HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2M

12.35%

TOTAL LIABILITIES

£30M

NET ASSETS

£2M

12.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WOLVERINE UK HOLDCO LIMITED	Owned: 33.60 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £1.01
WOLVERINE UK HOLDCO LIMITED	Owned: 33.33 %	Shares: 399,956	Price per share: £0.00	Total Value: £1.00
WOLVERINE UK HOLDCO LIMITED	Owned: 33.33 %	Shares: 44	Price per share: £0.02	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Richard Hollinshead 29/07/2011 - Present (13 years and 4 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 15 Past: 8	View Report
Zoe Robertson 31/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dawn Renee Landry 02/11/2020 - Present (4 years and 1 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Mark Whatling 02/11/2020 - Present (4 years and 1 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 10/02/2011 - Present (13 years and 10 months) Secretary: 10/02/2011 - 04/05/2011 (2 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WESCO AIRCRAFT HOLDINGS INC	N/A	N/A
HAAS GROUP INTERNATIONAL LLC	N/A	N/A
HAAS GROUP INTERNATIONAL SCM IRELAND LIMITED	N/A	N/A
HAAS TCM GROUP OF THE UK LIMITED	Active - Accounts Filed	View Report
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLINTBROOK LIMITED	Non-Trading	View Report
HAAS GROUP INTERNATIONAL SCM LIMITED	Non-Trading	View Report
WESCO AIRCRAFT EMEA, LTD.	Active - Accounts Filed	View Report
WESCO AIRCRAFT EUROPE, LTD	Non-Trading	View Report
WOLVERINE UK HOLDCO LIMITED	Active - Accounts Filed	View Report
PATTONAIR HOLDINGS LIMITED	Active - Accounts Filed	View Report
QUICKSILVER MIDCO LIMITED	Active - Accounts Filed	View Report
PATTONAIR GROUP LIMITED	Active - Accounts Filed	View Report
PATTONAIR EUROPE LIMITED	Active - Accounts Filed	View Report
ADAMS AVIATION SUPPLY COMPANY LIMITED	Active - Accounts Filed	View Report
PATTONAIR (DERBY) LIMITED	Active - Accounts Filed	View Report
PATTONAIR (DERBY) LIMITED	Active - Accounts Filed	View Report
PATTONAIR LIMITED	Active - Accounts Filed	View Report
PATTONAIR PROPERTIES LIMITED	Company is dissolved	View Report
WOLVERINE UK HOLDCO 2 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 21/09/2021	Event: Timothy Joseph Gallagher (920224618) has left the board
Date: 21/09/2021	Event: Timothy Joseph Gallagher (920224618) has left the board
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Board Member Dawn Renee Landry (927613747) Appointed
Date: 06/11/2020	Event: Christopher Andrew Humphreys (924515104) has left the board
Date: 06/11/2020	Event: New Board Member Timothy Joseph Gallagher (920224618) Appointed
Date: 06/11/2020	Event: New Board Member Mark Whatling (927613741) Appointed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 12/04/2018	Event: Timothy Rawlinson Sale (906032753) has left the board
Date: 12/04/2018	Event: New Board Member Christopher Andrew Humphreys (924515104) Appointed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 03/11/2017	Event: New Company Secretary Zoe Robertson (923968001) Appointed
Date: 03/11/2017	Event: Alan Edward Peterson (902823198) has left the board
Date: 03/11/2017	Event: Timothy Edward Easingwood (913160920) has left the board
Date: 03/11/2017	Event: Thomas Sweet Escott (919258306) has left the board
Date: 03/11/2017	Event: Andrew Stevens (921068451) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 25/07/2016	Event: New Board Member Andrew Stevens (921068451) Appointed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 07/05/2015	Event: New Board Member Timothy Rawlinson Sale (906032753) Appointed
Date: 07/05/2015	Event: Timothy Rowlinson Sale (919715359) has left the board
Date: 29/04/2015	Event: New Board Member Timothy Rowlinson Sale (919715359) Appointed
Date: 29/04/2015	Event: Peter Ahye (916225111) has left the board
Date: 29/04/2015	Event: Richard Lewis Tudor (909755818) has left the board
Date: 18/03/2015	Event: New Annual Return filed
Date: 23/02/2015	Event: Paul John Dunkley (903439893) has left the board
Date: 23/02/2015	Event: New Board Member Alan Edward Peterson (902823198) Appointed
Date: 28/12/2014	Event: New Accounts filed
Date: 14/11/2014	Event: New Board Member Thomas Sweet Escott (919258306) Appointed
Date: 12/03/2014	Event: New Annual Return filed
Date: 28/12/2013	Event: New Accounts filed
Date: 12/12/2013	Event: New Board Member Peter Ahye (916225111) Appointed
Date: 12/12/2013	Event: Peter Ahye (916226224) has left the board
Date: 28/01/2013	Event: Jonathan Michael Moritz (916117640) has left the board

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PATTONAIR HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2M

£30M

£2M

People Overview

3

16

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2M

£30M

£2M

Accounts

People Overview

3

16

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™