Patagonia Holdco 4 Limited

Active13398245 Private limited company
Incorporated
14 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Huws Gray Limited
Industrial Estate
Llangefni
LL77 7JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
Also at Ridgeons Limited, Huws Gray Limited, Bathroom Distribution Group UK Limited · more companies
British
Born November 1980
Director · Appointed 8 February 2024
Also at Huws Gray Limited, Hendy Automotive Limited, Patagonia Bidco Limited · more companies
British
Born October 1970 (56)
Director · Appointed 23 November 2021
Also at Luosto 2022, Ridgeons Limited, Brick and Stone (Scotland) Ltd. · more companies
British
Born August 1974 (52)
Officer history (7 former)
14 February 2025
Resigned Lovelace, Craig Barry, Mr. as Director
14 February 2025
Appointed White, Jonathan Barry, Mr. as Director
8 February 2024
Appointed Gupta, Daksh as Director
6 February 2024
Resigned Northen, Ian Christopher as Director
31 March 2023
Resigned Bithell, Charles Peter as Director
31 March 2023
Appointed Lovelace, Craig Barry, Mr. as Director
9 May 2022
Appointed Northen, Ian Christopher as Director
9 May 2022
Resigned Jamar, Natacha as Director
9 May 2022
Resigned Pinker, Juergen as Director
23 November 2021
Appointed Bithell, Charles Peter as Director
23 November 2021
Appointed Wagstaff, Andrew Thomas as Director
3 June 2021
Appointed Jamar, Natacha as Director
3 June 2021
Appointed Pinker, Juergen as Director
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

Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13398238
Former controllers (1)
14 May 2021
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Patagonia Holdco 3 Limited
Patagonia Holdco 4 Limited This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A.C. Roof Trusses Limited
Builders Supplies (West Coast) Limited
Patagonia Bidco Limited
Patagonia Holdco 3 Limited
Paxcorn Ltd

Other companies in this industry

Chigwell
London
London
Carnforth
Bristol
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?