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PATRICK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patrick Holdings Ltd. The company was founded 4 years ago and was given the registration number 12600325. The firm's registered office is in KNOWSLEY. You can find them at Drawell House Hammond Road, Knowsley Industrial Park, Knowsley, Liverpool. This company's SIC code is 43120 - Site preparation.

Company Information

Name:PATRICK HOLDINGS LTD
Company Number:12600325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Drawell House Hammond Road, Knowsley Industrial Park, Knowsley, Liverpool, United Kingdom, L33 7UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drawell House, Hammond Road, Knowsley Industrial Park, Knowsley, United Kingdom, L33 7UL

Director01 June 2022Active
Drawell House, Hammond Road, Knowsley Industrial Park, Knowsley, United Kingdom, L33 7UL

Director01 January 2023Active
Drawell House, Hammond Road, Knowsley Industrial Park, Knowsley, United Kingdom, L33 7UL

Director13 May 2020Active

People with Significant Control

Mr Kevin William O'Connell
Notified on:27 October 2023
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Drawell House, Hammond Road, Knowsley, United Kingdom, L33 7UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katie O'Connell
Notified on:20 May 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Drawell House, Hammond Road, Knowsley, United Kingdom, L33 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Oconnell
Notified on:13 May 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Drawell House, Hammond Road, Knowsley, United Kingdom, L33 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-04-15Officers

Termination director company with name termination date.

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2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-10-28Persons with significant control

Change to a person with significant control.

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2023-10-28Persons with significant control

Notification of a person with significant control.

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2023-10-09Officers

Termination director company with name termination date.

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2023-05-28Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

Download
2023-02-05Officers

Termination director company with name termination date.

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2023-02-05Officers

Appoint person director company with name date.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2020-05-13Incorporation

Incorporation company.

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