Pandox UK Holdco Limited
- Company number
- 14468386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2022
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Bobby Lee | Director | 25 Jan 2023 | |
| ADRIAANSE, Wenda Margaretha | Director | 7 Nov 2022 | |
| TORNER, Soren Jonas | Director | 7 Nov 2022 | |
| LINDBLOM, Anneli Elisabet | Director | 7 Nov 2022 |
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 |
7 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £37,657,350 | £1,151,343 | 0 |
| 31 Dec 2024 | £40,211,098 | £1,654,627 | 0 |
| 31 Dec 2023 | £1,861,686 | £124,851 | 0 |
Connections
Controls
- Pandox Bath Limited (SC080815)
- Pandox Belfast Limited (NI027951)
- Pandox Leeds City Centre Limited (10919860)
Directors’ other companies
- 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 Vanguard International Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Holdco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited
Registered address
717 companies are registered at this address - likely a registration agent.