PATAGONIA HOLDCO 4 LIMITED
| Status | ACTIVE |
| Company No. | 13398245 |
| Category | Private Limited Company |
| Incorporated | 14 May 2021 |
| Age | 3 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PATAGONIA HOLDCO 4 LIMITED is an active private limited company with number 13398245. It was incorporated 3 years, 22 days ago, on 14 May 2021. The company address is C/O Huws Gray Limited C/O Huws Gray Limited, Llangefni, LL77 7JA, Anglesey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daksh Gupta
Appointment date: 2024-02-08
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Christopher Northen
Termination date: 2024-02-06
Documents
Accounts with accounts type full
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Charles Peter Bithell
Documents
Appoint person director company with name date
Date: 19 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Mr. Craig Barry Lovelace
Documents
Accounts with accounts type full
Date: 08 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 01 Mar 2023
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 12 Jan 2023
Action Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-23
Psc name: Patagonia Holdco 3 Limited
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-12
New address: C/O Huws Gray Limited Industrial Estate Llangefni Anglesey LL77 7JA
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
Documents
Second filing capital allotment shares
Date: 07 Sep 2022
Action Date: 18 Jun 2021
Category: Capital
Type: RP04SH01
Capital : 9,188,737.7 GBP
Date: 2021-06-18
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Christopher Northen
Change date: 2022-05-09
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Christopher Northen
Appointment date: 2022-05-09
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-09
Officer name: Natacha Jamar
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juergen Pinker
Termination date: 2022-05-09
Documents
Capital allotment shares
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 9,188,737.7 GBP
Date: 2021-12-31
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-23
Officer name: Mr Charles Peter Bithell
Documents
Change account reference date company current shortened
Date: 29 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-23
Officer name: Mr Andrew Thomas Wagstaff
Documents
Capital allotment shares
Date: 04 Sep 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 7,148,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2021
Action Date: 30 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 133982450001
Charge creation date: 2021-07-30
Documents
Capital alter shares consolidation
Date: 07 Jul 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-07
Documents
Capital alter shares subdivision
Date: 07 Jul 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-07
Documents
Capital allotment shares
Date: 07 Jul 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-07
Capital : 1.42 GBP
Documents
Capital redomination of shares
Date: 03 Jul 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH14
Capital : 1 GBP
Date: 2021-06-07
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 4,900,000 GBP
Documents
Cessation of a person with significant control
Date: 17 Jun 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Allen Schwarzman
Cessation date: 2021-05-14
Documents
Notification of a person with significant control
Date: 17 Jun 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-14
Psc name: Patagonia Holdco 3 Limited
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Nadim Diaa El Din El Gabbani
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathieu Maximilien Richard Cransac
Termination date: 2021-06-03
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Natacha Jamar
Appointment date: 2021-06-03
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juergen Pinker
Appointment date: 2021-06-03
Documents
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