Patagonia Holdco 3 Limited is a private limited company that can be found at C/O Huws Gray Limited, Industrial Estate, Llangefni LL77 7JA. Incorporated on 2021-05-14, this 3-year-old company is run by 5 directors.
Director Craig L., appointed on 31 March 2023. Director Dewi M., appointed on 17 December 2021. Director Terence O., appointed on 17 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-13 and the date for the following filing is 2024-05-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due 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 | 13398238 |
| Date of Incorporation | Fri, 14th 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 | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen S.
| Notified 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 | |
|---|---|---|---|
| AP01 |
New director was appointed on 8th February 2024 filed on: 23rd, February 2024 |
officers | Free Download (2 pages) |
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