Patagonia Holdco 4 Limited

13398245

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O HUWS GRAY LIMITED, LLANGEFNI, LL77 7JA

Incorporated 14/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Thomas Wagstaff Bsc

director · Since 23/11/2021

DIRECTOR

BRITISH · WALES · Age 51

Also on 29 other boards

Mr Daksh Gupta

director · Since 08/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr. Jonathan Barry White

director · Since 14/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Persons with Significant Control

Patagonia Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Huws Gray Limited, Industrial Estate, Llangefni, LL77 7JA

Reg: 13398238 · Companies House · Limited By Shares

Notified 14/05/2021

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 14/05/2021

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/07/2021Registered 04/08/2021