Pattonair Holdings Limited

General information

Name:

Pattonair Holdings Ltd

Office Address:

Ascot Business Park 50 Longbridge Lane DE24 8UJ Derby

Number: 07525433

Incorporation date: 2011-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pattonair Holdings Limited is located at Derby at Ascot Business Park. You can look up the company using the post code - DE24 8UJ. Pattonair Holdings's incorporation dates back to 2011. This business is registered under the number 07525433 and company's status at the time is active. This company has a history in name changing. In the past, this firm had two different names. Up till 2012 this firm was prospering under the name of Quicksilver Topco and before that the official company name was De Facto 1846. The company's SIC code is 64204 - Activities of distribution holding companies. Pattonair Holdings Ltd filed its account information for the period up to 2021-12-31. The business latest confirmation statement was released on 2023-03-17.

Regarding to this specific company, the majority of director's responsibilities have been done by Dawn L., Mark W. and Wayne H.. Within the group of these three executives, Wayne H. has supervised company the longest, having been a part of company's Management Board since July 2011.

  • Previous company's names
  • Pattonair Holdings Limited 2012-05-16
  • Quicksilver Topco Limited 2011-05-04
  • De Facto 1846 Limited 2011-02-10

Company staff

Dawn L.

Role: Director

Appointed: 02 November 2020

Latest update: 27 December 2023

Mark W.

Role: Director

Appointed: 02 November 2020

Latest update: 27 December 2023

Wayne H.

Role: Director

Appointed: 29 July 2011

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are: Wolverine Uk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Longbridge Lane, Allenton, DE24 8UJ, Derbyshire and was registered as a PSC under the reg no 11502490.

Wolverine Uk Holdco Limited
Address: 50 Longbridge Lane, Allenton, Derby, Derbyshire, DE24 8UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11502490
Notified on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pioneer Iv Limited
Address: Suite 1 3rd Floor 11-12 St. James' Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10921159
Notified on 31 October 2017
Ceased on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Exponent Private Equity Flp Gp Ii Llp
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc397202
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Exponent Private Equity Partners Gp Of Gp Ii Llp
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc397204
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Exponent Private Equity Llp
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc306781
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Single Alternative Inspection Location changed from One Pride Park View Victoria Way Pride Park Derby DE24 8AN United Kingdom at an unknown date to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA (AD02)
filed on: 13th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
13
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