OpenCompanies

Pandox Hatton Cross Opco Limited

Company number
11153341
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Pandox UK Holdco 2 Limited (5 companies)

Registered office

Previous names

  • Pandox UK Opco Limited (until 8 Jul 2024)

Control

NameNature of controlNotifiedCeased
Pandox Aktiebolag (Publ) Significant Influence Or Control 16 Jan 2018 23 Feb 2023
Pandox Base Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Feb 2023 27 Feb 2026
Pandox Uk Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £2,112,544 £2,824,293 120
31 Dec 2023 £401,409 £1,449,407 105
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -

Connections

Owned by

Pandox Hatton Cross Opco Limited → Pandox UK Holdco 2 Limited

Registered address

707 companies are registered at this address - likely a registration agent.

Data