co
Corporate
Observer
Homepage
Data
Great Britain
Company
PANDOX UK HOLDCO 2 LIMITED

PANDOX UK HOLDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePANDOX UK HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15785697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANDOX UK HOLDCO 2 LIMITED?

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

    Where is PANDOX UK HOLDCO 2 LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANDOX UK HOLDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PANDOX UK HOLDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for PANDOX UK HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesCH04

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Jun 17, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

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

    		1 pagesCH04

    Director's details changed for Mr Karl Joakim Andersson on Oct 28, 2024

    		2 pagesCH01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 157856970001, created on Aug 28, 2024

    		47 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 27, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2024

    Statement of capital on Jun 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PANDOX UK HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550782
    ADRIAANSE, Wenda Margaretha
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomDutch245219940001
    ANDERSSON, Karl Joakim
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		SwedenSwedish324189740002
    LINDBLOM, Anneli Elisabet, Ms.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		SwedenSwedish324189730001
    WILLIAMS, Bobby Lee
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish304797180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANDOX UK HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pandox Ab
    Se
    101 20 Stockholm
    Box 15
    Sweden
    		Jun 18, 2024
    Se
    101 20 Stockholm
    Box 15
    Sweden
    		No
    Legal FormPublic Limited Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSwedish Companies Registration Office Register
    Registration Number556030-7885
    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.
    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.
    • license: CC0