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Pat Holding Limited
15063369
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 10/08/2023
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
On track
Industry
61900
Other telecommunications activities64209
Activities of other holding companiesOfficers
Mr Adefolarin Adebayo Ogunsanya
director · Since 10/08/2023
INVESTMENT PROFESSIONAL
BRITISH · NIGERIA · Age 41
Also on 3 other boards
Mr. Marc Duncan Shew Stoneham
director · Since 23/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
Iq Eq Secretaries (Uk) Limited
corporate secretary · Since 10/09/2025
Reg: 09252280
Also on 219 other boards
Former
Intertrust (Uk) Limited
corporate director · Resigned 10/08/2023
Michel Danladi Verheijen
director · Resigned 23/11/2023
Persons with Significant Control
Adp Iii Holding 11 Limited
50–75% shares
50–75% votes
1, Bartholomew Lane, London, EC2N 2AX
Reg: 14680673 · Companies House · Limited By Shares
Notified 10/08/2023
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → 4th Floor 3 More London Riverside
2026-07-074TH FLOOR
post town → London
2026-07-07LONDON