Pandox Belfast Limited
- Company number
- NI027951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1993
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Pandox UK Holdco Limited (3 companies)
Registered office
Previous names
- Laganbank Hotel Limited (until 18 Dec 1997)
- Windrose Limited (until 5 Sep 1994)
- Belfast Hilton Limited (until 2 Mar 2018)
- Dragonglass Belfast Limited (until 6 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALJAARD, Desmond Louis Mildmay | Director | 19 Nov 1993 | 2 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
9 Sep 2016 | 29 Mar 2018 |
| Dragonglass Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | 19 Jul 2023 |
| Pandox Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £12,902,997 | £632,756 | 143 |
| 31 Dec 2023 | £10,256,285 | £1,295,875 | 130 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Pandox Belfast Limited → Pandox UK Holdco Limited