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Pattonair Holdings Limited

07525433

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ASCOT BUSINESS PARK, DERBY, DE24 8UJ
Incorporated 10/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204
Activities of distribution holding companies

Officers

Ms Dawn Renee Landry

director · Since 02/11/2020

CHIEF ADMINISTRATIVE OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 15 other boards

Mr Mark Whatling

director · Since 02/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Persons with Significant Control

Wolverine Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

50, Longbridge Lane, Derby, DE24 8UJ

Reg: 11502490 · Companies House · Corporate

Notified 09/01/2020

Former PSCs

Exponent Private Equity Flp Gp Ii Llp

Ceased 31/10/2017

Exponent Private Equity Llp

Ceased 31/10/2017

Exponent Private Equity Partners Gp Of Gp Ii Llp

Ceased 31/10/2017

Pioneer Iv Limited

Ceased 09/01/2020

Charges0 outstanding

Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS NOTES COLLATERAL AGENT

Created 31/01/2025Registered 10/02/2025Satisfied 26/05/2026
Charge
satisfied

BANK OF AMERICA, N.A.

Created 31/01/2025Registered 03/02/2025Satisfied 26/05/2026
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 30/09/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 08/04/2022Satisfied 30/09/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 06/04/2022Satisfied 30/09/2025
Charge
satisfied

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 30/09/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 30/09/2025
Charge
satisfied

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., ACTING IN ITS CAPACITY AS NOTES COLLATERAL AGE

Created 04/01/2018Registered 15/01/2018Satisfied 15/01/2020
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/10/2017Registered 03/11/2017Satisfied 15/01/2020