opendata.bot
Company number
09156457

WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD

Officer · WHEEL, Roberto Mark and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD
Company number
09156457
Registered office
1ST FLOOR SUITE 2A WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX, ENGLAND · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 01/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Ian Nichols
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Roberto Mark Wheel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roberto Mark Wheel
born 12/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/02/2025 Controls 6 companies
Mr Robert Ian Nichols
born 02/1968 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 10/02/2025 Controls 3 companies

Serving officers

director Appointed 01/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2026 Charge registered A registered charge
11/02/2025 Charge registered A registered charge
10/02/2025 Person with significant control ceased Mr Robert Ian Nichols
10/02/2025 Person with significant control added Mr Roberto Mark Wheel
10/02/2025 Director resigned SMITH, Stephen William
10/02/2025 Director resigned NICHOLS, Robert Ian
01/09/2024 Director appointed WHEEL, Roberto Mark
30/10/2019 Director resigned THOMPSON, Michael James
12/07/2017 Director appointed THOMPSON, Michael James
06/04/2016 Person with significant control added Mr Robert Ian Nichols
12/01/2015 Charge registered A registered charge
31/07/2014 Director appointed SMITH, Stephen William
31/07/2014 Director appointed NICHOLS, Robert Ian

Financial highlights

No figures could be read from the accounts filed on 19 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Robert Nichols, Natasha Nichols, Stephen Smith, Roberto Wheel
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD?
According to the official registry, the company number of WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD is 09156457.
Where is WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD registered?
The registered office is 1ST FLOOR SUITE 2A WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX, ENGLAND.
Who runs WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD?
WHEEL, Roberto Mark is listed among the officers of WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD.
What is the SIC code of WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD?
Mr Robert Ian Nichols is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.
Does WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD (09156457)

WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD is a private limited company incorporated on 31 July 2014 and registered in the United Kingdom under company number 09156457. Its registered office is at 1ST FLOOR SUITE 2A WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2024. 4 active officers are on record , and the person with significant control is Mr Robert Ian Nichols. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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