WORLD OF PATRIA INTERNATIONAL LIMITED
Company overview
- Incorporation date
- 21 October 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
Industry classification (SIC codes)
Previous company names
PATRIA TRADING LTD
16 March 2006 - 31 October 2007
DELSAM LIMITED
21 October 2005 - 16 March 2006
Officers & directors (12)
WHEEL, Roberto Mark
Director
Appointed: 1 September 2024
OTLEY, Richard
Secretary
Appointed: 21 October 2005 • Resigned: 7 March 2006
ALDBURY SECRETARIES LIMITED
Nominee Secretary
Appointed: 21 October 2005 • Resigned: 21 October 2005
BRITASK LIMITED
Secretary
Appointed: 7 March 2006 • Resigned: 6 April 2008
BAKER, Kevin Brian Harry
Director
Appointed: 1 June 2011 • Resigned: 1 November 2012
BUTCHER, Andrew Bernard
Director
Appointed: 16 May 2008 • Resigned: 4 April 2014
KERR, Andrew Michael
Director
Appointed: 1 November 2018 • Resigned: 14 July 2020
NICHOLS, Robert Ian
Director
Appointed: 7 March 2006 • Resigned: 10 February 2025
SMITH, Stephen William
Director
Appointed: 5 August 2011 • Resigned: 10 February 2025
THOMPSON, Michael James
Director
Appointed: 30 October 2019 • Resigned: 10 February 2025
Recent filing history (107)
Previous accounting period shortened from 30 September 2025 to 29 September 2025
Accounts • Form AA01
Satisfaction of charge 055995250006 in full
Mortgage • Form MR04
Confirmation statement made on 8 April 2026 with no updates
Confirmation statement • Form CS01
Registration of charge 055995250006, created on 29 January 2026
Mortgage • Form MR01
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 8 April 2025 with no updates
Confirmation statement • Form CS01
Cessation of World of Patria International Holdings Ltd as a person with significant control on 10 February 2025
Persons with significant control • Form PSC07
Notification of Roberto Mark Wheel as a person with significant control on 10 February 2025
Persons with significant control • Form PSC01
Director's details changed for Mr Roberto Mark Wheel on 20 February 2025
Officers • Form CH01
Termination of appointment of Robert Ian Nichols as a director on 10 February 2025
Officers • Form TM01
Termination of appointment of Michael James Thompson as a director on 10 February 2025
Officers • Form TM01
Termination of appointment of Stephen William Smith as a director on 10 February 2025
Officers • Form TM01
Registration of charge 055995250005, created on 11 February 2025
Mortgage • Form MR01
Appointment of Mr Roberto Mark Wheel as a director on 1 September 2024
Officers • Form AP01
Confirmation statement made on 8 April 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Roberto Mark Wheel
Individual
Notified: 10 February 2025
World Of Patria International Holdings Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (6)
A registered charge
Hsbc UK Bank PLC
Created: 29 January 2026 • Delivered: 2 February 2026
A registered charge
Robert Nichols
Created: 11 February 2025 • Delivered: 13 February 2025
Legal assignment of contract monies
Hsbc Bank PLC
Created: 22 August 2012 • Delivered: 23 August 2012
Debenture
Hsbc Bank PLC
Created: 20 December 2011 • Delivered: 22 December 2011
Floating charge (all assets)
Hsbc Invoice Finance (UK) LTD
Created: 27 September 2006 • Delivered: 29 September 2006
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) LTD
Created: 27 September 2006 • Delivered: 29 September 2006
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Accounts
Next due: 23 December 2026
Confirmation statement
Next due: 22 April 2027