PATAGONIA HOLDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
PATAGONIA HOLDCO 3 LIMITED
COMPANY NUMBER
13398238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANGLESEY
LL77 7JA
c/o Huws Gray Limited
Industrial Estate
Llangefni
Anglesey LL77 7JA
LL77 7JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Ian Christopher Northen (929082916) has left the board |
Credit Risk Overview
Want to learn more about PATAGONIA HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATAGONIA HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATAGONIA HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Ian Christopher Northen (929082916) has left the board |
| 27/02/2024 | New Board Member Daksh Gupta (914708964) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 21/04/2023 | Charles Peter Bithell (907073294) has left the board |
| 21/04/2023 | New Board Member Craig Barry Lovelace (930789876) Appointed |
| 12/03/2023 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 23/05/2022 | Juergen Pinker (927390114) has left the board |
| 23/05/2022 | Natacha Jamar (923741375) has left the board |
| 27/01/2022 | New Board Member Charles Peter Bithell (907073294) Appointed |
| 31/12/2021 | New Board Member Andrew Thomas Wagstaff (927912421) Appointed |
| 27/12/2021 | New Board Member Ian Christopher Northen (929082916) Appointed |
| 23/12/2021 | New Board Member Terence Owen (929074412) Appointed |
| 23/12/2021 | New Board Member Andrew Thomas Wagstaff (929001113) Appointed |
| 23/12/2021 | New Board Member Charles Peter Bithell (929074370) Appointed |
| 22/12/2021 | New Board Member Dewi Morris (929070128) Appointed |
| 07/06/2021 | New Board Member Juergen Pinker (927390114) Appointed |
| 07/06/2021 | Nadim Diaa El Din El Gabbani (928315806) has left the board |
| 07/06/2021 | New Board Member Natacha Jamar (923741375) Appointed |
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