PATAY HOLDINGS LIMITED - BELPER


Company Profile Company Filings

Overview

PATAY HOLDINGS LIMITED is a Private Limited Company from BELPER UNITED KINGDOM and has the status: Active.
PATAY HOLDINGS LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03461191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PATAY HOLDINGS LIMITED - BELPER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CHAPEL STREET
BELPER
DERBYSHIRE
DE56 1AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALPAC ALLOYS (HOLDINGS) LIMITED (until 20/12/2011)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID LEAVESLEY Sep 1955 British Director 1997-11-05 CURRENT
MR ROBERT BOYD LADYMAN May 1958 British Director 1997-11-05 CURRENT
MR KEVIN JAMES DAWSON Jan 1966 British Director 2012-08-31 CURRENT
MR ROBERT BOYD LADYMAN May 1958 British Secretary 1997-11-05 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-11-05 UNTIL 1997-11-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-05 UNTIL 1997-11-05 RESIGNED
MR MAURICE JOHN HUNT Oct 1957 British Director 1997-11-05 UNTIL 2012-07-31 RESIGNED
MR PETER ANDREW CAWOOD May 1955 British Director 1997-11-05 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Boyd Ladyman 2023-01-17 5/1958 Belper   Derbyshire Ownership of shares 25 to 50 percent
Mrs Christina Glynis Cawood 2019-07-19 - 2023-01-17 3/1957 Belper   Derbyshire Ownership of shares 25 to 50 percent
Mr Peter Andrew Cawood 2016-04-06 - 2019-07-19 5/1955 Belper   Derbyshire Ownership of shares 25 to 50 percent
Mr Mark David Leavesley 2016-04-06 9/1955 Belper   Derbyshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBC7 LIMITED HOLYHEAD ROAD Dissolved... DORMANT 74990 - Non-trading company
PATAY BUCKS CASTINGS LIMITED BELPER UNITED KINGDOM Active UNAUDITED ABRIDGED 24540 - Casting of other non-ferrous metals
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ALPAC ALLOYS LIMITED BELPER UNITED KINGDOM Active UNAUDITED ABRIDGED 24530 - Casting of light metals
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Free Reports Available

Report Date Filed Date of Report Assets
Patay Holdings Limited 2023-09-29 31-12-2022 £450,011 Cash
Patay Holdings Limited 2022-09-21 31-12-2021 £41 Cash
Patay Holdings Limited 2022-04-01 31-12-2020 £41 Cash
Patay Holdings Limited 2020-08-04 31-12-2019 £1,041 Cash
Patay Holdings Limited 2019-10-01 31-12-2018 £1,041 Cash
Patay Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,041 Cash £163,457 equity
Patay Holdings Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £1,041 Cash £163,457 equity
Patay Holdings Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,041 Cash £163,457 equity
Patay Holdings Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £1,041 Cash £163,457 equity
Patay Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £1,041 Cash £163,457 equity

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