PATAGONIA BIDCO LIMITED - LLANGEFNI
Company Profile | Company Filings |
Overview
PATAGONIA BIDCO LIMITED is a Private Limited Company from LLANGEFNI UNITED KINGDOM and has the status: Active.
PATAGONIA BIDCO LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13395419. The accounts status is FULL and accounts are next due on 30/09/2024.
PATAGONIA BIDCO LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13395419. The accounts status is FULL and accounts are next due on 30/09/2024.
PATAGONIA BIDCO LIMITED - LLANGEFNI
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O HUWS GRAY LIMITED
LLANGEFNI
ANGLESEY
LL77 7JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW THOMAS WAGSTAFF | Aug 1974 | British | Director | 2021-11-23 | CURRENT |
MR. CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2023-03-31 | CURRENT |
MR DAKSH GUPTA | Oct 1970 | British | Director | 2024-02-08 | CURRENT |
MR IAN CHRISTOPHER NORTHEN | Nov 1974 | British | Director | 2022-05-09 UNTIL 2024-02-06 | RESIGNED |
NATACHA JAMAR | Jun 1987 | Belgian | Director | 2021-06-03 UNTIL 2022-05-09 | RESIGNED |
MR. NADIM DIAA EL DIN EL GABBANI | Mar 1981 | Canadian | Director | 2021-05-13 UNTIL 2021-06-03 | RESIGNED |
MR. MATHIEU MAXIMILIEN RICHARD CRANSAC | Dec 1985 | French | Director | 2021-05-13 UNTIL 2021-06-03 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2021-11-23 UNTIL 2023-03-31 | RESIGNED |
MR JUERGEN PINKER | Aug 1976 | German | Director | 2021-06-03 UNTIL 2022-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patagonia Holdco 4 Limited | 2021-05-14 | Llangefni Anglesey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Allen Schwarzman | 2021-05-13 - 2021-05-14 | 2/1947 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |