Introduction
Watch Company
P
PATRONE HOLDINGS LIMITED
PATRONE HOLDINGS LIMITED is an active company incorporated on 18 June 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PATRONE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13465580
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 July 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
C/O James Cowper Kreston 3rd Floor Apex Forbury Road Reading, RG1 1AX,
Previous Addresses
Unit 4 Bank Court Weldon Road Loughborough LE11 5RF England
From: 18 June 2021To: 3 February 2026
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PATRONE, Claudio
ActiveApex, ReadingRG1 1AX
Born March 1973
Director
Appointed 18 Jun 2021
PATRONE, Claudio
Apex, ReadingRG1 1AX
Born March 1973
Director
18 Jun 2021
Active
PETSCH, Jason Matthew
ActiveApex, ReadingRG1 1AX
Born August 1973
Director
Appointed 30 Jan 2026
PETSCH, Jason Matthew
Apex, ReadingRG1 1AX
Born August 1973
Director
30 Jan 2026
Active
SMEATON, Richard Paul
ActiveApex, ReadingRG1 1AX
Born April 1974
Director
Appointed 30 Jan 2026
SMEATON, Richard Paul
Apex, ReadingRG1 1AX
Born April 1974
Director
30 Jan 2026
Active
PATRONE, Maria Isabel
ResignedWeldon Road, LoughboroughLE11 5RF
Born January 1970
Director
Appointed 18 Jun 2021
Resigned 30 Jan 2026
PATRONE, Maria Isabel
Weldon Road, LoughboroughLE11 5RF
Born January 1970
Director
18 Jun 2021
Resigned 30 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Outco Bidco Limited
ActiveApex, ReadingRG1 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026
Outco Bidco Limited
Apex, ReadingRG1 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2026
Active
Mrs Maria-Isabel Patrone
CeasedWeldon Road, LoughboroughLE11 5RF
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2021
Ceased 30 Jan 2026
Mrs Maria-Isabel Patrone
Weldon Road, LoughboroughLE11 5RF
Born January 1970
Ownership of shares 75 to 100 percent
05 Jul 2021
Ceased 30 Jan 2026
Ceased
Mr Claudio Patrone
CeasedWeldon Road, LoughboroughLE11 5RF
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jun 2021
Ceased 30 Jan 2026
Mr Claudio Patrone
Weldon Road, LoughboroughLE11 5RF
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jun 2021
Ceased 30 Jan 2026
Ceased
Filing History
31
Description
Type
Date Filed
Document
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2026
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2021