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PATTERSONS (HOLDINGS) LIMITED

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

This company is commonly known as Pattersons (holdings) Limited. The company was founded 23 years ago and was given the registration number 04044979. The firm's registered office is in BRISTOL. You can find them at Pattersons, Winterstoke Road, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PATTERSONS (HOLDINGS) LIMITED
Company Number:04044979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pattersons, Winterstoke Road, Bristol, BS3 2NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pattersons, Winterstoke Road, Bristol, BS3 2NS

Secretary01 August 2019Active
Pattersons, Winterstoke Road, Bristol, BS3 2NS

Director01 August 2019Active
Park House, Stoberry Park, Wells, BA5 3LD

Director15 January 2001Active
Pattersons, Winterstoke Road, Bristol, BS3 2NS

Director13 June 2020Active
Pattersons, Winterstoke Road, Bristol, BS3 2NS

Director21 July 2011Active
Joel House, The Chantry, Rooksbridge, Axbridge, BS26 2TR

Secretary15 January 2001Active
23 Church Road, Westbury On Trym, Bristol, BS9 3EQ

Secretary01 August 2000Active
Park House, Stoberry Park, Wells, BA5 3LD

Secretary18 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2000Active
Pattersons, Winterstoke Road, Bristol, BS3 2NS

Director28 November 2017Active
Pattersons, Winterstoke Road, Bristol, BS3 2NS

Director04 November 2017Active
New Court, Llanllowell Lane Llanllowell, Usk, NP15 1NH

Director01 August 2000Active
Pattersons, Winterstoke Road, Bristol, BS3 2NS

Director21 July 2011Active
Perriton, Ladywell, Wrington, Bristol, England, BS40 5LT

Director15 January 2001Active

People with Significant Control

Mr Christopher John Patterson
Notified on:01 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Pattersons, Bristol, BS3 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust

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
2024-01-24Accounts

Accounts with accounts type group.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-01-07Accounts

Accounts with accounts type group.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type group.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type group.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-03-17Accounts

Accounts with accounts type group.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Termination director company with name termination date.

Download
2019-08-14Officers

Appoint person secretary company with name date.

Download
2019-08-14Officers

Appoint person director company with name date.

Download
2019-08-14Officers

Termination director company with name termination date.

Download
2019-08-14Officers

Termination secretary company with name termination date.

Download
2018-09-17Accounts

Accounts with accounts type group.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-09Officers

Appoint person director company with name date.

Download
2017-11-17Officers

Appoint person director company with name.

Download
2017-11-17Officers

Termination director company with name termination date.

Download
2017-11-17Officers

Appoint person director company with name date.

Download
2017-11-17Officers

Termination director company with name termination date.

Download
2017-10-12Accounts

Accounts with accounts type group.

Download

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