PATAGONIA HOLDCO 4 LIMITED

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PATAGONIA HOLDCO 4 LIMITED

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Key Data

Status

Active

Company No.

13398245

Incorporation date

14/05/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Huws Gray Limited, Industrial Estate, Llangefni, Anglesey LL77 7JACopy
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Latest events (Record since 11/01/2023)
dot icon20/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon26/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon31/08/2024
Full accounts made up to 2023-12-31
dot icon16/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon23/02/2024
Appointment of Mr Daksh Gupta as a director on 2024-02-08
dot icon23/02/2024
Termination of appointment of Ian Christopher Northen as a director on 2024-02-06
dot icon02/08/2023
Full accounts made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon19/04/2023
Appointment of Mr. Craig Barry Lovelace as a director on 2023-03-31
dot icon19/04/2023
Termination of appointment of Charles Peter Bithell as a director on 2023-03-31
dot icon08/03/2023
Full accounts made up to 2021-12-31
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon11/01/2023
Change of details for Patagonia Holdco 3 Limited as a person with significant control on 2022-12-23
dot icon11/01/2023
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Huws Gray Limited Industrial Estate Llangefni Anglesey LL77 7JA on 2023-01-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Northen, Ian Christopher
Director
09/05/2022 - 06/02/2024
2
Gabbani, Nadim Diaa El Din El
Director
14/05/2021 - 03/06/2021
5
Cransac, Mathieu Maximilien Richard
Director
14/05/2021 - 03/06/2021
5
Bithell, Charles Peter
Director
23/11/2021 - 31/03/2023
89
Lovelace, Craig Barry
Director
31/03/2023 - 14/02/2025
115

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PATAGONIA HOLDCO 4 LIMITED

PATAGONIA HOLDCO 4 LIMITED is an(a) Active company incorporated on 14/05/2021 with the registered office located at C/O Huws Gray Limited, Industrial Estate, Llangefni, Anglesey LL77 7JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATAGONIA HOLDCO 4 LIMITED?

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PATAGONIA HOLDCO 4 LIMITED is currently Active. It was registered on 14/05/2021 .

Where is PATAGONIA HOLDCO 4 LIMITED located?

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PATAGONIA HOLDCO 4 LIMITED is registered at C/O Huws Gray Limited, Industrial Estate, Llangefni, Anglesey LL77 7JA.

What does PATAGONIA HOLDCO 4 LIMITED do?

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PATAGONIA HOLDCO 4 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PATAGONIA HOLDCO 4 LIMITED?

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The latest filing was on 20/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.