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PATTONAIR HOLDINGS LIMITED

Active
07525433·incorporated 2011-02-10

PATTONAIR HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 February 2011 at Companies House (number 07525433; OpenRegistry canonical ID GB-07525433-pattonair-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 22,726 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-10
Registered Address
ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PATTONAIR HOLDINGS LIMITED has 1 person with significant control on file:

  • Wolverine Uk Holdco Limited (England And Wales reg. 11502490). Notified 2020-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Exponent Private Equity Flp Gp Ii Llp (England And Wales reg. Oc397202). Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 50–75% of shares
    • Has significant influence or control
  • Exponent Private Equity Llp (England And Wales reg. Oc306781). Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Exponent Private Equity Partners Gp Of Gp Ii Llp (England And Wales reg. Oc397204). Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 50–75% of shares
    • Has significant influence or control
  • Pioneer Iv Limited (England And Wales reg. 10921159). Notified 2017-10-31. Ceased 2020-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-10. Ceased 2017-03-15.

Previous names

PATTONAIR HOLDINGS LIMITED has previously traded as:

  • QUICKSILVER TOPCO LIMITED (until 2012-05-16)
  • DE FACTO 1846 LIMITED (until 2011-05-04)

Similar UK companies

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Other companies registered in Derby: