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PATTONAIR GROUP LIMITED (07525301)

PATTONAIR GROUP LIMITED (07525301) is an active UK company. incorporated on 10 February 2011. with registered office in Derby. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. PATTONAIR GROUP LIMITED has been registered for 15 years. Current directors include LANDRY, Dawn Renee, WHATLING, Mark.

Company Number
07525301
Status
active
Type
ltd
Incorporated
10 February 2011
Age
15 years
Address
Ascot Business Park, Derby, DE24 8UJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
LANDRY, Dawn Renee, WHATLING, Mark
SIC Codes
64204

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PATTONAIR GROUP LIMITED

PATTONAIR GROUP LIMITED is an active company incorporated on 10 February 2011 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. PATTONAIR GROUP LIMITED was registered 15 years ago.(SIC: 64204)

Status

active

Active since 15 years ago

Company No

07525301

LTD Company

Age

15 Years

Incorporated 10 February 2011

Size

N/A

Accounts

ARD: 31/5

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 January 2024 - 31 May 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027

Previous Company Names

QUICKSILVER HOLDCO LIMITED
From: 4 May 2011To: 30 March 2012
DE FACTO 1848 LIMITED
From: 10 February 2011To: 4 May 2011
Contact
Address

Ascot Business Park 50 Longbridge Lane Derby, DE24 8UJ,

Previous Addresses

, 12-13 Henrietta Street, London, WC2E 8LH
From: 6 May 2011To: 11 August 2011
, 10 Snow Hill, London, EC1A 2AL, England
From: 10 February 2011To: 6 May 2011
Timeline

57 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Feb 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Funding Round
May 11
Director Left
May 11
Director Joined
Aug 11
Funding Round
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Funding Round
Oct 12
Director Left
Jan 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Capital Update
Nov 13
Director Left
Apr 15
Director Joined
Apr 15
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Secured
Jan 18
Director Left
Apr 18
Director Joined
Apr 18
Capital Update
Nov 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Sept 21
Loan Secured
Apr 22
Loan Secured
Apr 22
Loan Secured
Jul 23
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Director Left
Oct 25
Capital Update
Feb 26
Funding Round
Mar 26
7
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

LANDRY, Dawn Renee

Active
50 Longbridge Lane, DerbyDE24 8UJ
Born January 1963
Director
Appointed 02 Nov 2020

WHATLING, Mark

Active
50 Longbridge Lane, DerbyDE24 8UJ
Born November 1973
Director
Appointed 02 Nov 2020

ROBERTSON, Zoe

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Secretary
Appointed 31 Oct 2017
Resigned 15 Mar 2022

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 10 Feb 2011
Resigned 04 May 2011

AHYE, Peter

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Born May 1965
Director
Appointed 29 Jul 2011
Resigned 09 Feb 2015

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 10 Feb 2011
Resigned 04 May 2011

CAMPIN, Richard Loxton

Resigned
Henrietta Street, LondonWC2E 8LH
Born December 1961
Director
Appointed 04 May 2011
Resigned 19 May 2011

DUNKLEY, Paul John

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Born December 1958
Director
Appointed 29 Jul 2011
Resigned 05 Nov 2013

EASINGWOOD, Timothy Edward

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Born January 1977
Director
Appointed 04 May 2011
Resigned 05 Nov 2013

GALLAGHER, Timothy Joseph

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Born December 1962
Director
Appointed 02 Nov 2020
Resigned 17 Sept 2021

HOLLINSHEAD, Wayne Richard

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Born May 1966
Director
Appointed 29 Jul 2011
Resigned 29 Aug 2025

HUMPHREYS, Christopher Andrew

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Born November 1965
Director
Appointed 01 Apr 2018
Resigned 02 Nov 2020

MORITZ, Jonathan Michael

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Born October 1967
Director
Appointed 29 Jul 2011
Resigned 11 Jan 2013

SALE, Tim Rawlinson

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Born March 1963
Director
Appointed 09 Mar 2015
Resigned 31 Mar 2018

TUDOR, Richard Lewis

Resigned
50 Longbridge Lane, DerbyDE24 8UJ
Born October 1971
Director
Appointed 12 May 2011
Resigned 05 Nov 2013

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 10 Feb 2011
Resigned 04 May 2011

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 10 Feb 2011
Resigned 04 May 2011

Persons with significant control

1

Quicksilver Midco Limited

Active
50 Longbridge Lane, DerbyDE24 8UJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

131

Capital Allotment Shares
12 March 2026
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
17 February 2026
SH19Statement of Capital
Legacy
17 February 2026
SH20SH20
Legacy
17 February 2026
CAP-SSCAP-SS
Resolution
17 February 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
29 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2025
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Extended
26 September 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
3 February 2025
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
7 March 2024
AAAnnual Accounts
Legacy
20 February 2024
ANNOTATIONANNOTATION
Legacy
20 February 2024
ANNOTATIONANNOTATION
Legacy
20 February 2024
ANNOTATIONANNOTATION
Legacy
20 February 2024
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
20 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 April 2022
TM02Termination of Secretary
Termination Secretary Company
27 April 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
18 August 2021
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
28 April 2021
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Legacy
23 December 2020
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2020
AAAnnual Accounts
Legacy
23 December 2020
AGREEMENT2AGREEMENT2
Legacy
23 December 2020
GUARANTEE2GUARANTEE2
Legacy
23 December 2020
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2020
MR04Satisfaction of Charge
Resolution
15 December 2019
RESOLUTIONSResolutions
Legacy
22 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 November 2019
SH19Statement of Capital
Legacy
22 November 2019
CAP-SSCAP-SS
Resolution
22 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
22 October 2019
PARENT_ACCPARENT_ACC
Legacy
22 October 2019
AGREEMENT2AGREEMENT2
Legacy
22 October 2019
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Previous Shortened
28 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Change Sail Address Company With New Address
31 May 2018
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2017
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
1 November 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
24 August 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2017
MR01Registration of a Charge
Change Person Director Company With Change Date
18 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 November 2013
SH19Statement of Capital
Legacy
19 November 2013
SH20SH20
Legacy
19 November 2013
CAP-SSCAP-SS
Resolution
19 November 2013
RESOLUTIONSResolutions
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 November 2012
AAAnnual Accounts
Capital Allotment Shares
12 October 2012
SH01Allotment of Shares
Resolution
12 October 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Certificate Change Of Name Company
30 March 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
24 August 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
11 August 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Capital Allotment Shares
11 August 2011
SH01Allotment of Shares
Resolution
11 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
1 June 2011
SH01Allotment of Shares
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
17 May 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
6 May 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
6 May 2011
TM02Termination of Secretary
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Certificate Change Of Name Company
4 May 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 May 2011
CONNOTConfirmation Statement Notification
Incorporation Company
10 February 2011
NEWINCIncorporation