Pandox Wonderwall Propco Limited
- Company number
- 10920854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2017
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Delta Midland Hotel Limited (until 9 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Gareth | Director | 17 Aug 2017 | 1 Nov 2018 |
| WILLIAMS, Bobby Lee | Director | 25 Jan 2023 | |
| LINDBLOM, Anneli Elisabet, Ms. | Director | 5 Apr 2022 | |
| ADRIAANSE, Wenda Margaretha | Director | 31 Jul 2020 | |
| ANDERSSON, Karl Joakim | Director | 1 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pandox Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2019 | 1 Nov 2018 |
| Delta Portfolio Property Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2017 | 8 Jan 2019 |
| Pandox Wonderwall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £6,980,915 | £36,687,647 | £3,053,450 | 0 |
| 31 Dec 2024 | - | - | - | 0 |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
Connections
Owned by
Pandox Wonderwall Propco Limited → Pandox Wonderwall Limited
Directors’ other companies
- ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Midco Limited
- ADRIAANSE, Wenda Margaretha - Director at Masdar UK Offshore Wind Holding Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Edinburgh Castle Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP 3 Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP Land Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Opco Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Propco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Holdco Limited
- ADRIAANSE, Wenda Margaretha - Director at CSC Fiduciary Services (UK) Limited
Registered address
717 companies are registered at this address - likely a registration agent.