Patagonia Bidco Limited is a private limited company located at C/O Huws Gray Limited, Industrial Estate, Llangefni LL77 7JA. Incorporated on 2021-05-13, this 3-year-old company is run by 3 directors.
Director Daksh G., appointed on 08 February 2024. Director Craig L., appointed on 31 March 2023. Director Andrew W., appointed on 23 November 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-12 and the deadline for the next filing is 2024-05-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Huws Gray Limited |
| Office Address2 | Industrial Estate |
| Town | Llangefni |
| Post code | LL77 7JA |
| Country of origin | United Kingdom |
| Registration Number | 13395419 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 08 February 2024
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 23 November 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Patagonia Holdco 4 Limited from Llangefni, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patagonia Holdco 4 Limited
C/O Huws Gray Limited Industrial Estate, Llangefni, Anglesey, LL77 7JA, 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 | 13398245 |
| Notified on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 13 May 2021 |
| Ceased on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: February 6, 2024 filed on: 23rd, February 2024 |
officers | Free Download (1 page) |
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