PANDABOX PROPERTIES LTD

3 CENTRE COURT, VINE LANE, HALESOWEN  B63 3EB
  • Active
  • Private Limited Company
  • Company No. 11745351
  • Last Updated: 01 Oct 2022

Company Profile

PANDABOX PROPERTIES LTD was incorporated on Monday, December 31, 2018 as a Private Limited Company with registered address in HALESOWEN. PANDABOX PROPERTIES LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 6 years 1 month and 24 days.

Name PANDABOX PROPERTIES LTD
Company number 11745351
Company type Private Limited Company
Incorporation date 31 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CENTRE COURT
VINE LANE
HALESOWEN
B63 3EB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Nicola Marshall Nationality: British Dates: Monday, December 31, 2018 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr Ashley Marshall Nationality: British Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PANDABOX PROPERTIES LTD.

Previous Names

Name Change Date
PANDABOX PROPERTIES LTD 31 Dec 2018