PANDOX HIGHLANDER GLASGOW OPCO LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX HIGHLANDER GLASGOW OPCO LIMITED
COMPANY NUMBER
11471650
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 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2018
08/07/2024
PANDOX HIGHLANDER OPCO LIMITED
NORFOLK
NR17 1LP
Byfield House
Town Green
Great Ellingham
ATTLEBOROUGH
NR17 1LP
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 |
|---|---|---|
| PANDOX HIGHLANDER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PANDOX HIGHLANDER OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANDOX HIGHLANDER GLASGOW OPCO 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 OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX HIGHLANDER GLASGOW OPCO 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 (5years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1014 Past: 785 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 162 Past: 47 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 7 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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 01/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 01/02/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Anneli Elisabet Lindblom (929517527) Appointed |
| 26/04/2022 | Liia Nou (927068895) has left the board |
| 25/01/2022 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 07/09/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 07/09/2020 | New Board Member Wenda Margaretha Adriaanse (927379786) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 03/07/2020 | INTERTRUST (UK) LIMITED (927118500) has left the board |
| 03/07/2020 | Liia Nou (927118518) has left the board |
| 03/07/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2020 | New Board Member Liia Nou (927068895) Appointed |
| 26/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927118500) Appointed |
| 26/06/2020 | New Board Member Liia Nou (927118518) Appointed |
| 17/01/2020 | John Winthrop (900172828) has left the board |
| 18/12/2019 | Soren Jonas Torner (926510992) has left the board |
| 18/12/2019 | New Board Member Soren Jonas Torner (925120079) Appointed |
| 10/12/2019 | Liia Nou (924211537) has left the board |
| 10/12/2019 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 10/12/2019 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 10/12/2019 | New Board Member Soren Jonas Torner (926510992) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 20/09/2018 | Liia Nou (924855825) has left the board |
| 20/09/2018 | New Board Member Liia Nou (924211537) Appointed |
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