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World Of Patria International Holdings Ltd

World Of Patria International Holdings Ltd is an active company incorporated on 31 July 2014 with the registered office located in Crowborough, East Sussex. World Of Patria International Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09156457
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1st Floor Suite 2a Warren Court
Park Road
Crowborough
East Sussex
TN6 2QX
England
Same address for the past 8 years
Telephone
01892890202
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Feb 1968
Mr Roberto Mark Wheel
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wopi Management Limited
Robert Ian Nichols and Stephen William Smith are mutual people.
Active
World Of Patria International Limited
Stephen William Smith is a mutual person.
Active
Oakhurst Commerce Limited
Stephen William Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£57.08K
Decreased by £4.43K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.11M
Increased by £8.07K (+1%)
Total Liabilities
-£1.05K
Increased by £365 (+53%)
Net Assets
£1.11M
Increased by £7.7K (+1%)
Debt Ratio (%)
0%
Increased by 0.03% (+52%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Roberto Mark Wheel Details Changed
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 11 Feb 2025
Robert Ian Nichols (PSC) Resigned
8 Months Ago on 10 Feb 2025
Roberto Mark Wheel (PSC) Appointed
8 Months Ago on 10 Feb 2025
Stephen William Smith Resigned
8 Months Ago on 10 Feb 2025
Robert Ian Nichols Resigned
8 Months Ago on 10 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Termination of appointment of Robert Ian Nichols as a director on 10 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Stephen William Smith as a director on 10 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Director's details changed for Mr Roberto Mark Wheel on 20 February 2025
Submitted on 28 Feb 2025
Notification of Roberto Mark Wheel as a person with significant control on 10 February 2025
Submitted on 28 Feb 2025
Cessation of Robert Ian Nichols as a person with significant control on 10 February 2025
Submitted on 28 Feb 2025
Registration of charge 091564570002, created on 11 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 091564570001 in full
Submitted on 13 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Repayment History
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