This company is commonly known as Pandox Highlander Opco Limited. The company was founded 5 years ago and was given the registration number 11471650. The firm's registered office is in ATTLEBOROUGH. You can find them at Pandox Highlander Opco Limited Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PANDOX HIGHLANDER OPCO LIMITED |
|---|---|---|
| Company Number | : | 11471650 |
| 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 | : | Pandox Highlander Opco Limited Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, United Kingdom, NR17 1LP |
|---|---|---|
| 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 |
| Pandox Highlander Opco Limited, Byfield House, Town Green, Great Ellingham, Attleborough, United Kingdom, NR17 1LP | Director | 05 April 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 November 2019 | 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 |
| Pandox Highlander Holdco Limited | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | 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 |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | 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 |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-06-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
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