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Patol Holdings Limited

Patol Holdings Limited is an active company incorporated on 4 October 2022 with the registered office located in Reading, Berkshire. Patol Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14398047
Private limited company
Age
3 years
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (16 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 4 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Archway House Bath Road
Padworth
Reading
RG7 5HR
England
Address changed on 31 Oct 2023 (2 years ago)
Previous address was C/O Apt 44 the Pantiles Tunbridge Wells Kent TN2 5TN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Business Unit Manager Sis At Sdiptech AB • Swedish • Lives in Sweden • Born in Sep 1983
Director • Swedish • Lives in Sweden • Born in Mar 1985
Director • British • Lives in UK • Born in Jul 1972
Director • Swedish • Lives in Sweden • Born in Apr 1980
Sdip Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Patol Ltd
Johan Lahiri is a mutual person.
Active
Optyma Security Systems Limited
Johan Lahiri is a mutual person.
Active
Alerter Group Limited
Johan Lahiri is a mutual person.
Active
Redspeed International Limited
Johan Lahiri is a mutual person.
Active
Optyma (Holdings) Limited
Johan Lahiri is a mutual person.
Active
Linesense Fire Detection Ltd
Johan Lahiri is a mutual person.
Active
Ingleby (2030) Limited
Johan Lahiri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£8.8M
Total Liabilities
-£6.54M
Net Assets
£2.26M
Debt Ratio (%)
74%
Latest Activity
Amanda Ingrid Maria Berninger Appointed
2 Months Ago on 9 Sep 2025
Johan Lahiri Resigned
2 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 7 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 10 Sep 2023
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Documents
Termination of appointment of Johan Lahiri as a director on 9 September 2025
Submitted on 11 Sep 2025
Appointment of Amanda Ingrid Maria Berninger as a director on 9 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 27 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Change of share class name or designation
Submitted on 17 May 2024
Particulars of variation of rights attached to shares
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Repayment History
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