PANDOX BELFAST LIMITED

Active - Accounts Filed

General Information

NAME
PANDOX BELFAST LIMITED

COMPANY NUMBER
NI027951

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
19/11/1993 (31 years and 1 months old)

WEBSITE
http://hilton.com

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/03/2018 06/09/2023
DRAGONGLASS BELFAST LIMITED
View all previous names

REGISTERED ADDRESS

HILTON BELFAST 4 LANYON PLACE
BELFAST
BT1 3LP

Telephone: 02890277000
TPS: No

TRADING ADDRESSES

Hilton Belfast 4 Lanyon Place
Belfast
BT1 3LP

Telephone: 90277000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

70.97%

NET WORTH

£10.3M

56.97%

TOTAL LIABILITIES

£15M

15.41%

NET ASSETS

£10.3M

56.97%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

43

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PANDOX BELFAST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

70.97%

NET WORTH

£10.3M

56.97%

TOTAL LIABILITIES

£15M

15.41%

NET ASSETS

£10.3M

56.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

43

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANDOX UK HOLDCO LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANDOX UK HOLDCO LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MSP CORPORATE SERVICES LIMITED 01/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bobby Lee Williams 19/07/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 70 Past: 10	View Report
Wenda Margaretha Adriaanse 19/07/2023 - Present (1 years and 5 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 152 Past: 68	View Report
Bobby Lee Williams 19/07/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INTERTRUST (UK) LIMITED 19/07/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOF-11 ERSKINE HOUSE HOLDINGS LUX SARL	N/A	N/A
ERSKINE HOUSE OPCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 16/08/2023	Event: New Board Member Bobby Lee Williams (930479718) Appointed
Date: 15/08/2023	Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed
Date: 15/08/2023	Event: New Board Member Soren Jonas Torner (931232893) Appointed
Date: 15/08/2023	Event: New Board Member Bobby Lee Williams (931232859) Appointed
Date: 15/08/2023	Event: New Board Member Anneli Elisabet Lindblom (931232841) Appointed
Date: 15/08/2023	Event: New Company Secretary INTERTRUST (UK) LIMITED (931232923) Appointed
Date: 15/08/2023	Event: Thomas Mark Tolley (918350649) has left the board
Date: 15/08/2023	Event: Nicholas Mark Chadwick (924238679) has left the board
Date: 15/08/2023	Event: MSP CORPORATE SERVICES LIMITED (925354038) has left the board
Date: 27/07/2023	Event: New Accounts filed
Date: 26/06/2023	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed
Date: 08/06/2023	Event: LONDON REGISTRARS LTD (910708089) has left the board
Date: 07/06/2023	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (930980037) Appointed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Sarah Broughton (917032062) has left the board
Date: 14/11/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Thomas Mark Tolley (923962024) has left the board
Date: 23/10/2019	Event: New Board Member Thomas Mark Tolley (918350649) Appointed
Date: 03/10/2019	Event: New Accounts filed
Date: 21/01/2019	Event: New Accounts filed
Date: 22/11/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed
Date: 16/03/2018	Event: LONDON REGISTRARS LTD (924366624) has left the board
Date: 12/03/2018	Event: New Board Member Sarah Broughton (917032062) Appointed
Date: 12/03/2018	Event: Sarah Broughton (924366417) has left the board
Date: 09/03/2018	Event: Thomas Mark Tolley (924366656) has left the board
Date: 09/03/2018	Event: New Board Member Thomas Mark Tolley (923962024) Appointed
Date: 08/03/2018	Event: Change in Reg. Office
Date: 02/03/2018	Event: New Company Secretary LONDON REGISTRARS LTD (924366624) Appointed
Date: 02/03/2018	Event: New Board Member Nicholas Mark Chadwick (924238679) Appointed
Date: 02/03/2018	Event: New Board Member Thomas Mark Tolley (924366656) Appointed
Date: 02/03/2018	Event: New Board Member Sarah Broughton (924366417) Appointed
Date: 02/03/2018	Event: Thomas Charles Morey (924299895) has left the board
Date: 02/03/2018	Event: Sean Michael Dell'Orto (921737620) has left the board
Date: 02/03/2018	Event: Thomas Charles Morey (921735342) has left the board
Date: 13/02/2018	Event: New Board Member Thomas Charles Morey (924299895) Appointed
Date: 13/02/2018	Event: New Board Member Thomas Charles Morey (924299895) Appointed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 31/03/2017	Event: Change in Reg. Office
Date: 29/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Board Member Sean Michael Dell'Orto (921737620) Appointed

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PANDOX BELFAST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£10.3M

£15M

£10.3M

People Overview

5

43

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£10.3M

£15M

£10.3M

Accounts

People Overview

5

43

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™