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 9 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
DERBY
DE24 8UJ
Telephone: 01332886200
TPS: No
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/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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
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/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 PATTONAIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATTONAIR HOLDINGS 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 |
|---|---|---|---|---|
|
29/07/2011 - Present (13 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
31/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
02/11/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
10/02/2011 - Present (13 years and 9 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 21/09/2021 | Timothy Joseph Gallagher (920224618) has left the board |
| 21/09/2021 | Timothy Joseph Gallagher (920224618) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/11/2020 | New Board Member Dawn Renee Landry (927613747) Appointed |
| 06/11/2020 | Christopher Andrew Humphreys (924515104) has left the board |
| 06/11/2020 | New Board Member Timothy Joseph Gallagher (920224618) Appointed |
| 06/11/2020 | New Board Member Mark Whatling (927613741) Appointed |
| 25/03/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/04/2018 | Timothy Rawlinson Sale (906032753) has left the board |
| 12/04/2018 | New Board Member Christopher Andrew Humphreys (924515104) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 03/11/2017 | New Company Secretary Zoe Robertson (923968001) Appointed |
| 03/11/2017 | Alan Edward Peterson (902823198) has left the board |
| 03/11/2017 | Timothy Edward Easingwood (913160920) has left the board |
| 03/11/2017 | Thomas Sweet Escott (919258306) has left the board |
| 03/11/2017 | Andrew Stevens (921068451) has left the board |
| 23/03/2017 | New Annual Return filed |
| 17/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 25/07/2016 | New Board Member Andrew Stevens (921068451) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 07/05/2015 | New Board Member Timothy Rawlinson Sale (906032753) Appointed |
| 07/05/2015 | Timothy Rowlinson Sale (919715359) has left the board |
| 29/04/2015 | New Board Member Timothy Rowlinson Sale (919715359) Appointed |
| 29/04/2015 | Peter Ahye (916225111) has left the board |
| 29/04/2015 | Richard Lewis Tudor (909755818) has left the board |
| 18/03/2015 | New Annual Return filed |
| 23/02/2015 | Paul John Dunkley (903439893) has left the board |
| 23/02/2015 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 28/12/2014 | New Accounts filed |
| 14/11/2014 | New Board Member Thomas Sweet Escott (919258306) Appointed |
| 12/03/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 12/12/2013 | New Board Member Peter Ahye (916225111) Appointed |
| 12/12/2013 | Peter Ahye (916226224) has left the board |
| 28/01/2013 | Jonathan Michael Moritz (916117640) has left the board |
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