PANDOX BELFAST LIMITED
HILTON BELFAST, 4 LANYON PLACE, BELFAST BT1 3LP- Active
- Private Limited Company
- Company No. NI027951
- Last Updated: 01 Mar 2024
Company Profile
PANDOX BELFAST LIMITED was incorporated on Friday, November 19, 1993 as a Private Limited Company with registered address in BELFAST. PANDOX BELFAST 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 30 years 11 months and 21 days.
| Name | PANDOX BELFAST LIMITED |
|---|---|
| Company number | NI027951 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILTON BELFAST 4 LANYON PLACE BELFAST BT1 3LP |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Uk Holdco Limited Bartholomew Lane, EC2N 2AX |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dragonglass Bidco Ltd St. James's, SW1Y 6AF |
Dates: Thursday, March 29, 2018 - Wednesday, July 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Uk Holding Limited Reeds Crescent, WD24 4QQ |
Dates: Friday, September 9, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PANDOX BELFAST LIMITED | 19 Nov 1993 |
| BELFAST HILTON LIMITED | 02 Mar 2018 |
| DRAGONGLASS BELFAST LIMITED | 06 Sep 2023 |