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PANDOX HIGHLANDER HOLDCO LIMITED - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 11471474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ANDERSSON, Joakim Karl
- JAFFE, Daniel Marc Richard
- WILLIAMS, Andrea Ayodele
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-18
- Age Of Company 2018-07-18 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Pandox Akitebolag (Publ)
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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PANDOX HIGHLANDER HOLDCO LIMITED Company Description
- PANDOX HIGHLANDER HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11471474. Its current trading status is "live". It was registered 2018-07-18. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 1 .
Get PANDOX HIGHLANDER HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pandox Highlander Holdco Limited - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2018-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-06-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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legacy (2019-05-20) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-12) - AA01
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memorandum-articles (2018-11-19) - MA
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resolution (2018-11-19) - RESOLUTIONS
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incorporation-company (2018-07-18) - NEWINC
