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- PANDOX HIGHLANDER HOLDCO LIMITED
PANDOX HIGHLANDER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX HIGHLANDER HOLDCO LIMITED
COMPANY NUMBER
11471474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2018
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECH HOLDINGS AB | N/A | N/A |
PANDOX HIGHLANDER HOLDCO LIMITED | Active - Accounts Filed | View Report |
PANDOX HIGHLANDER OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Credit Risk Overview
Want to learn more about PANDOX HIGHLANDER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDOX HIGHLANDER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX HIGHLANDER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2019 - Present (4 years and 5 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 3 months) 01/01/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 975 Past: 731 |
View Report |
31/07/2020 - Present (3 years and 8 months) Born in Jun 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 122 Past: 39 |
View Report |
05/04/2022 - Present (2years) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
25/01/2023 - Present (1 years and 3 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECH HOLDINGS AB | N/A | N/A |
PANDOX HIGHLANDER HOLDCO LIMITED | Active - Accounts Filed | View Report |
PANDOX HIGHLANDER OPCO LIMITED | Active - Accounts Filed | View Report |
PANDOX WONDERWALL LIMITED | Active - Accounts Filed | View Report |
PANDOX WONDERWALL PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 31/01/2023 | Event: New Board Member Bobby Lee Williams (930479718) Appointed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 28/04/2022 | Event: New Board Member Anneli Elisabet Lindblom (929517527) Appointed |
Date: 26/04/2022 | Event: Liia Nou (927068895) has left the board |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2020 | Event: Andrea Ayodele Williams (913842909) has left the board |
Date: 07/09/2020 | Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Board Member Liia Nou (927068895) Appointed |
Date: 03/07/2020 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 03/07/2020 | Event: Liia Nou (927118579) has left the board |
Date: 03/07/2020 | Event: INTERTRUST (UK) LIMITED (927118565) has left the board |
Date: 26/06/2020 | Event: New Company Secretary INTERTRUST (UK) LIMITED (927118565) Appointed |
Date: 26/06/2020 | Event: New Board Member Liia Nou (927118579) Appointed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 17/01/2020 | Event: John Winthrop (900172828) has left the board |
Date: 16/12/2019 | Event: Joakim Karl Andersson (926519227) has left the board |
Date: 16/12/2019 | Event: New Board Member Joakim Karl Andersson (926505855) Appointed |
Date: 12/12/2019 | Event: Liia Nou (924211537) has left the board |
Date: 12/12/2019 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 12/12/2019 | Event: New Board Member Andrea Ayodele Williams (913842909) Appointed |
Date: 12/12/2019 | Event: New Board Member Joakim Karl Andersson (926519227) Appointed |
Date: 12/12/2019 | Event: Change in Reg. Office |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2018 | Event: Liia Nou (924855825) has left the board |
Date: 20/09/2018 | Event: New Board Member Liia Nou (924211537) Appointed |
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