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Patem Holdings Limited

Patem Holdings Limited is an active company incorporated on 20 July 2021 with the registered office located in London, Greater London. Patem Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13520992
Private limited company
Age
4 years
Incorporated 20 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was 78 Mill Lane London NW6 1JZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Mr Patrick Lawrence Mallucci
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
British Association Of Aesthetic Plastic Surgeons
Patrick Lawrence Mallucci is a mutual person.
Active
Heal Care Products Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Patrick Mallucci Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Mallucci London Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Mallucci Mayfair Limited
Patrick Lawrence Mallucci is a mutual person.
Active
My Aesthetics Limited
Patrick Lawrence Mallucci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mr Patrick Lawrence Mallucci (PSC) Details Changed
1 Year 10 Months Ago on 10 Jan 2024
Mr Patrick Lawrence Mallucci Details Changed
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Mr Patrick Lawrence Mallucci Details Changed
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Mr Patrick Lawrence Mallucci on 10 January 2024
Submitted on 10 Jan 2024
Change of details for Mr Patrick Lawrence Mallucci as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Mar 2023
Change of details for Mr Patrick Lawrence Mallucci as a person with significant control on 3 March 2023
Submitted on 3 Mar 2023
Repayment History
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