PANDOX BASE LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 14469744
- Last Updated: 01 Mar 2024
Company Profile
PANDOX BASE LIMITED was incorporated on Tuesday, November 8, 2022 as a Private Limited Company with registered address in LONDON. PANDOX BASE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 1 year 10 months and 22 days.
| Name | PANDOX BASE LIMITED |
|---|---|
| Company number | 14469744 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| 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 |
|---|---|
| Pandox Peak Limited Bartholomew Lane, EC2N 2AX |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pandox Uk Holdco Limited Bartholomew Lane, EC2N 2AX |
Dates: Tuesday, November 8, 2022 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 08 August 2024, (-53 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANDOX BASE LIMITED | 08 Nov 2022 |
| PANDOX BRISTOL OPCO LIMITED | 01 Feb 2023 |