PANDOX HIGHLANDER GLASGOW PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX HIGHLANDER GLASGOW PROPCO 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
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/07/2018
08/07/2024
PANDOX HIGHLANDER HOLDCO LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
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 |
|---|---|
| 27/11/2024 | New Board Member Karl Joakim Andersson (932418974) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANDOX HIGHLANDER GLASGOW PROPCO 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 GLASGOW PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX HIGHLANDER GLASGOW PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) 01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 152 Past: 68 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
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 |
|---|---|
| 27/11/2024 | New Board Member Karl Joakim Andersson (932418974) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 31/01/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 28/04/2022 | New Board Member Anneli Elisabet Lindblom (929517527) Appointed |
| 26/04/2022 | Liia Nou (927068895) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 07/09/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 07/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 18/08/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Liia Nou (927068895) Appointed |
| 03/07/2020 | INTERTRUST (UK) LIMITED (927118565) has left the board |
| 03/07/2020 | Liia Nou (927118579) has left the board |
| 03/07/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927118565) Appointed |
| 26/06/2020 | New Board Member Liia Nou (927118579) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 17/01/2020 | John Winthrop (900172828) has left the board |
| 16/12/2019 | Joakim Karl Andersson (926519227) has left the board |
| 16/12/2019 | New Board Member Joakim Karl Andersson (926505855) Appointed |
| 12/12/2019 | Liia Nou (924211537) has left the board |
| 12/12/2019 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 12/12/2019 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 12/12/2019 | New Board Member Joakim Karl Andersson (926519227) Appointed |
| 12/12/2019 | Change in Reg. Office |
| 02/08/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Liia Nou (924211537) Appointed |
| 20/09/2018 | Liia Nou (924855825) has left the board |
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