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Pat Holding Limited

Pat Holding Limited is an active company incorporated on 10 August 2023 with the registered office located in London, Greater London. Pat Holding Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15063369
Private limited company
Age
2 years 2 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 10 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Professional • British • Lives in UK • Born in Jun 1985
Director • Nigerian • Lives in Nigeria • Born in Jun 1983
Director • British • Lives in England • Born in Oct 1981
ADP Iii Holding 11 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
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ADP Iii Holding 11 Limited
Mr Adefolarin Adebayo Ogunsanya, Mr Marc Duncan Shew Stoneham, and 1 more are mutual people.
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ADP Iii Holding 12 Limited
Mr Adefolarin Adebayo Ogunsanya, Mr Marc Duncan Shew Stoneham, and 1 more are mutual people.
Active
Development Partners International LLP
Mr Adefolarin Adebayo Ogunsanya and Mr Marc Duncan Shew Stoneham are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£559K
Turnover
Unreported
Employees
Unreported
Total Assets
£56.32M
Total Liabilities
-£52K
Net Assets
£56.27M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Iq Eq Secretaries (Uk) Limited Appointed
1 Month Ago on 10 Sep 2025
Accounting Period Extended
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Michel Danladi Verheijen Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mr. Marc Duncan Shew Stoneham Appointed
1 Year 11 Months Ago on 23 Nov 2023
Mr. Adeoye Daniel Appointed
1 Year 11 Months Ago on 23 Nov 2023
Intertrust (Uk) Limited Resigned
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 10 Sep 2025
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 10 September 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 17 Mar 2025
Repayment History
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