# Pandox Bath Limited

## Details

- **Company number:** [SC080815](https://find-and-update.company-information.service.gov.uk/company/SC080815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1982
- **Registered office:** CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Pandox UK Holdco Limited](/group/67423) (3 companies)


## 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 2024 | £1,732,386 | £617,783 | 52 |
| 31 Dec 2023 | £6,606,149 | £673,260 | 64 |



## Owned by

Pandox Bath Limited → [Pandox UK Holdco Limited](/company/14468386)





## Registered address

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