This company is commonly known as Patay Holdings Limited. The company was founded 26 years ago and was given the registration number 03461191. The firm's registered office is in BELPER. You can find them at 8 Chapel Street, , Belper, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PATAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03461191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Chapel Street, Belper, Derbyshire, United Kingdom, DE56 1AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72 Doveridge Road, Stapenhill, Burton-On-Trent, DE15 9GD | Secretary | 05 November 1997 | Active |
| 8 Chapel Street, Belper, United Kingdom, DE56 1AR | Director | 31 August 2012 | Active |
| 72 Doveridge Road, Stapenhill, Burton-On-Trent, DE15 9GD | Director | 05 November 1997 | Active |
| 8 Chapel Street, Belper, United Kingdom, DE56 1AR | Director | 05 November 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 November 1997 | Active |
| The Chestnuts Main Road, Anslow, Burton On Trent, DE13 9QD | Director | 05 November 1997 | Active |
| 11 Claymills Road, Stretton, Burton On Trent, DE13 0JG | Director | 05 November 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 November 1997 | Active |
| Mr Robert Boyd Ladyman | ||
| Notified on | : | 17 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Chapel Street, Belper, United Kingdom, DE56 1AR |
| Nature of control | : |
|
| Mrs Christina Glynis Cawood | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Chapel Street, Belper, United Kingdom, DE56 1AR |
| Nature of control | : |
|
| Mr Peter Andrew Cawood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nicholson Tax & Accounts, 36 Market Place, Belper, England, DE56 1FZ |
| Nature of control | : |
|
| Mr Mark David Leavesley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Chapel Street, Belper, United Kingdom, DE56 1AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Capital | Capital cancellation shares. | Download |
| 2023-11-20 | Capital | Capital return purchase own shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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