PANDOX UK HOLDCO LIMITED

Overview

Company Name	PANDOX UK HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14468386
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANDOX UK HOLDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PANDOX UK HOLDCO LIMITED located?

Registered Office Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PANDOX UK HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PANDOX UK HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for PANDOX UK HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Confirmation statement made on Nov 06, 2025 with no updates

3 pages

CS01

Oct 30, 2025

Director's details changed for Anneli Elisabet Lindblom on Jul 21, 2025

2 pages

CH01

Oct 30, 2025

Director's details changed for Mr Soren Jonas Torner on Jul 21, 2025

2 pages

CH01

Sep 25, 2025

Full accounts made up to Dec 31, 2024

21 pages

Sep 19, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Sep 18, 2025

Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025

2 pages

CH01

Sep 18, 2025

Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025

2 pages

CH01

Aug 18, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Aug 18, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 18, 2025

1 pages

AD01

Feb 05, 2025

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Nov 20, 2024

Confirmation statement made on Nov 06, 2024 with updates

5 pages

CS01

Jul 19, 2024

Full accounts made up to Dec 31, 2023

18 pages

Jun 04, 2024

Registration of charge 144683860002, created on May 31, 2024

50 pages

MR01

Jun 04, 2024

Registration of charge 144683860003, created on May 31, 2024

18 pages

MR01

Jun 03, 2024

Registration of charge 144683860001, created on May 31, 2024

24 pages

MR01

Mar 18, 2024

Statement of capital following an allotment of shares on Mar 06, 2024

Capital: GBP 3

3 pages

SH01

Mar 18, 2024

Statement of capital following an allotment of shares on Mar 06, 2024

Capital: GBP 2

3 pages

SH01

Nov 08, 2023

Confirmation statement made on Nov 06, 2023 with updates

4 pages

CS01

Jan 30, 2023

Appointment of Mr Bobby Lee Williams as a director on Jan 25, 2023

2 pages

AP01

Jan 30, 2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 25, 2023

1 pages

TM01

Dec 01, 2022

Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

1 pages

AA01

Nov 07, 2022

Incorporation

41 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2022	Statement of capital on Nov 07, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of PANDOX UK HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Nov 07, 2022

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550767

ADRIAANSE, Wenda Margaretha

Nov 07, 2022

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Dutch

1971-6

245219940001

LINDBLOM, Anneli Elisabet

Nov 07, 2022

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

Sweden

Swedish

1967-11

301983050001

TORNER, Soren Jonas

Nov 07, 2022

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

Sweden

Swedish

1971-8

251200790001

WILLIAMS, Bobby Lee

Jan 25, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1984-4

304797180001

JAFFE, Daniel Marc Richard

Nov 07, 2022

Jan 25, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1975-8

248923570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDOX UK HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pandox Ab

Nov 07, 2022

101 20 Stockholm

Box 15

Sweden

Legal Form	Public Limited Company
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Swedish Companies Registration Office Register
Registration Number	556030-7885

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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