This company is commonly known as Pandox Highlander Holdco Limited. The company was founded 5 years ago and was given the registration number 11471474. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PANDOX HIGHLANDER HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 11471474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 01 January 2020 | Active |
| 1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX | Director | 31 July 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 November 2019 | Active |
| Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 05 April 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 25 January 2023 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 November 2019 | Active |
| 11, Vasagatan, Stockholm, Sweden, | Director | 01 November 2019 | Active |
| 11 Vasagatan, Stocklholm, Sweden, 10120 | Director | 18 July 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 November 2019 | Active |
| Byfield House, Town Green, Great Ellingham, Attleborough, NR17 1LP | Director | 18 July 2018 | Active |
| Sech Holding Ab | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Pandox Ab, Box 15, Stockholm, Sweden, 10120 |
| Nature of control | : |
|
| Pandox Akitebolag (Publ) | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Vasagatan 11, Stockholm, Sweden, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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