Pandox Bath Limited
- Company number
- SC080815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1982
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Pandox UK Holdco Limited (3 companies)
Registered office
Previous names
- Craigendarroch Limited (until 6 Sep 2023)
- Interown Leisure (Deeside) Limited (until 7 Aug 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALJAARD, Desmond Louis Mildmay | Director | 6 Sep 1999 | 6 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2016 | 29 Mar 2018 |
| Situs Asset Management Limited (As Security Agent) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2018 | 22 May 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 | 22 May 2018 |
| Barry Sternlicht | Significant Influence Or Control | 22 May 2018 | 23 Sep 2022 |
| Pandox Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2022 | 10 May 2024 |
| Pandox Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £1,732,386 | £617,783 | 52 |
| 31 Dec 2023 | £6,606,149 | £673,260 | 64 |
| 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 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 4 Apr 1999 | - | - | - |
| 27 Sep 1998 | - | - | - |
| 28 Sep 1997 | - | - | - |
| 29 Sep 1996 | - | - | - |
| 30 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 1 Jan 1994 | - | - | - |
| 2 Jan 1993 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |
| 31 Aug 1985 | - | - | - |
| 31 Aug 1984 | - | - | - |
Connections
Owned by
Pandox Bath Limited → Pandox UK Holdco Limited
Registered address
230 companies are registered at this address - likely a registration agent.