• UK
  • PANDOX HIGHLANDER OPCO LIMITED - Pandox Highlander Opco Limited Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, United Kingdom

Company Information

Company registration number
11471650
Company Status
LIVE
Country
United Kingdom
Registered Address
Pandox Highlander Opco Limited Byfield House
Town Green, Great Ellingham
Attleborough
Norfolk
NR17 1LP
United Kingdom
Pandox Highlander Opco Limited Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, United Kingdom UK

Management

Managing Directors
TORNER, Soren Jonas
ADRIAANSE, Wenda Margaretha
LINDBLOM, Anneli Elisabet
WILLIAMS, Bobby Lee
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 Highlander Holdco Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-31
Last Date: 2023-07-17

PANDOX HIGHLANDER OPCO LIMITED Company Description

PANDOX HIGHLANDER OPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11471650. Its current trading status is "live". It was registered 2018-07-18. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Pandox Highlander Opco Limited Byfield House .
More information

Get PANDOX HIGHLANDER OPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pandox Highlander Opco Limited - Pandox Highlander Opco Limited Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, United Kingdom

2018-07-18 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • change-to-a-person-with-significant-control (2023-07-25) - PSC05

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  • accounts-with-accounts-type-small (2023-07-07) - AA

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  • appoint-person-director-company-with-name-date (2023-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-30) - TM01

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  • accounts-with-accounts-type-small (2022-07-08) - AA

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-22) - TM01

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-03) - TM01

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • accounts-with-accounts-type-full (2020-07-14) - AA

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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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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  • appoint-person-director-company-with-name-date (2020-09-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • memorandum-articles (2018-11-19) - MA

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  • resolution (2018-11-19) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2018-12-12) - AA01

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  • incorporation-company (2018-07-18) - NEWINC

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