Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Patagonia Holdco 3 Limited
- Incorporated
- 14 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dewi Morris
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Group
- Region
- Wales
- Address
- C/o Huws Gray LimitedIndustrial EstateLlangefniLL77 7JA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
British
Born November 1980
Director · Appointed 8 February 2024
British
Born October 1970 (56)
Morris, Dewi
Director · Appointed 17 December 2021
British
Born January 1970 (56)
Owen, Terence
Director · Appointed 17 December 2021
British
Born May 1962 (64)
Director · Appointed 17 December 2021
British
Born August 1974 (52)
Officer history (7 former)
14 February 2025
14 February 2025
8 February 2024
6 February 2024
31 March 2023
31 March 2023
9 May 2022
9 May 2022
17 December 2021
17 December 2021
17 December 2021
17 December 2021
Appointed Owen, Terence as Director
17 December 2021
Appointed Morris, Dewi as Director
3 June 2021
3 June 2021
3 June 2021
3 June 2021
14 May 2021
14 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Patagonia Holdco 3 Limited This company
Patagonia Holdco 4 Limited Owns 75–100% of shares
Patagonia Bidco Limited Owns 75–100% of shares
Bathroom Distribution Group UK Limited Has significant influence or control
Building Supplies Distribution Limited Has significant influence or control
Crescent Building Supplies (Ruislip) Limited Has significant influence or control
Frontline Bathrooms Ltd. Has significant influence or control
Harvey Steel Lintels Limited Has significant influence or control
Holyhead Topco Limited Owns 75–100% of shares
The Timber Group Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 31 December 2025 |
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