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Companies House/Warrington/Company profile

WILSON PATTEN HOLDINGS LIMITED

Active - Proposal to Strike off
09883162·incorporated 2015-11-23

WILSON PATTEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 November 2015 at Companies House (number 09883162; OpenRegistry canonical ID GB-09883162-wilson-patten-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-23
Registered Address
770 MANDARIN COURT, WARRINGTON, WA1 1GG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-30. Next confirmation statement due 2025-11-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WILSON PATTEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Nassem Mohammed born 1976 resident in England, British national. Notified 2024-08-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mrs Razia Begum born 1950 resident in England, British national. Notified 2019-03-10. Ceased 2023-04-12.
    • Has the right to appoint and remove directors
  • Miss Hirrah Arooj Mahmood born 1992 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2018-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Sennah Mahmood born 1990 resident in England, British national. Notified 2018-04-11. Ceased 2019-03-10.
    • Owns 75% or more of shares
  • Mr Khalid Mahmood born 1964 resident in England, British national. Notified 2023-04-12. Ceased 2024-08-01.
    • Owns 75% or more of shares
  • Mrs Razia Begum born 1950 resident in England, British national. Notified 2016-11-16. Ceased 2016-11-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Warrington: