WILSON PATTEN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WILSON PATTEN HOLDINGS LIMITED

COMPANY NUMBER
09883162

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
23/11/2015 (9years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/10/2023

ACCOUNTS MADE UP TO
30/11/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

770 MANDARIN COURT
WARRINGTON
WA1 1GG

TRADING ADDRESSES

294 Bury New Road
Salford
Lancashire
M7 2YJ

770 Mandarin Court
WARRINGTON
WA1 1GG

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£37.2k

2.31%

TOTAL LIABILITIES

£7.3k

4.07%

NET ASSETS

£37.2k

2.31%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

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
ASHLING HOLDINGS LIMITED	Active - Accounts Filed	View Report
WILSON PATTEN HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: New Board Member Nassem Mohammed (932594112) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WILSON PATTEN 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 WILSON PATTEN 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)

Want to learn more about WILSON PATTEN HOLDINGS LIMITED?
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

100.00%

NET WORTH

£37.2k

2.31%

TOTAL LIABILITIES

£7.3k

4.07%

NET ASSETS

£37.2k

2.31%

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

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASHLING HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nassem Mohammed 01/08/2024 - Present (4 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sennah Mahmood 03/08/2017 - Present (7 years and 4 months) Born in Aug 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Hirrah Arooj Mahmood 22/01/2018 - Present (6 years and 10 months) Born in Jun 1992	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Sennah Mahmood 11/04/2018 - 10/04/2019 (11 months) Born in Aug 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Razia Begum 19/04/2019 - Present (5 years and 8 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ASHLING HOLDINGS LIMITED	Active - Accounts Filed	View Report
WILSON PATTEN HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: New Board Member Nassem Mohammed (932594112) Appointed
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: New Board Member Nassem Mohammed (932594112) Appointed
Date: 12/08/2024	Event: New Board Member Nassem Mohammed (932594112) Appointed
Date: 12/08/2024	Event: New Board Member Nassem Mohammed (932594112) Appointed
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: New Board Member Nassem Mohammed (932594112) Appointed
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: New Board Member Nassem Mohammed (932594112) Appointed
Date: 12/08/2024	Event: New Board Member Nassem Mohammed (932594112) Appointed
Date: 12/08/2024	Event: Khalid Mahmood (920373223) has left the board
Date: 12/08/2024	Event: New Board Member Nassem Mohammed (932594112) Appointed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 17/04/2023	Event: Razia Begum (920288259) has left the board
Date: 17/04/2023	Event: New Board Member Khalid Mahmood (920373223) Appointed
Date: 15/12/2022	Event: Hirrah Arooj Mahmood (926473471) has left the board
Date: 25/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Board Member Hirrah Mahmood (926473471) Appointed
Date: 20/11/2019	Event: New Accounts filed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Sennah Mahmood (924518643) has left the board
Date: 02/05/2019	Event: New Board Member Razia Begum (920288259) Appointed
Date: 18/12/2018	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Board Member Sennah Mahmood (924518643) Appointed
Date: 13/04/2018	Event: Hirrah Arooj Mahmood (916174868) has left the board
Date: 24/01/2018	Event: Sennah Mahmood (923282029) has left the board
Date: 24/01/2018	Event: New Board Member Hirrah Arooj Mahmood (916174868) Appointed
Date: 02/10/2017	Event: Change in Reg. Office
Date: 01/10/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 07/08/2017	Event: Razia Begum (920288259) has left the board
Date: 07/08/2017	Event: New Board Member Sennah Mahmood (923282029) Appointed
Date: 22/03/2017	Event: New Annual Return filed
Date: 21/03/2017	Event: New Board Member Razia Begum (920288259) Appointed
Date: 21/03/2017	Event: Hirrah Arooj Mahmood (916174868) has left the board
Date: 29/06/2016	Event: Razia Begum (920288259) has left the board

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WILSON PATTEN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37.2k

£7.3k

£37.2k

People Overview

1

6

1

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

£37.2k

£7.3k

£37.2k

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™