Pandox Highlander Opco Limited is a private limited company situated at Pandox Highlander Opco Limited Byfield House, Town Green, Great Ellingham, Attleborough NR17 1LP. Incorporated on 2018-07-18, this 5-year-old company is run by 4 directors.
Director Bobby W., appointed on 25 January 2023. Director Anneli L., appointed on 05 April 2022. Director Wenda A., appointed on 31 July 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-17 and the due date for the next filing is 2024-07-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Pandox Highlander Opco Limited Byfield House |
| Office Address2 | Town Green, Great Ellingham |
| Town | Attleborough |
| Post code | NR17 1LP |
| Country of origin | United Kingdom |
| Registration Number | 11471650 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 31 July 2020
Position: Corporate Secretary
Appointed: 01 January 2020
Position: Director
Appointed: 01 November 2019
The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Pandox Highlander Holdco Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pandox Highlander Holdco Limited
Intertrust Uk 1 Bartholomew Lane, London, Norfolk, EC2N 2AX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11471474 |
| Notified on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114716500005, created on December 20, 2023 filed on: 4th, January 2024 |
mortgage | Free Download (45 pages) |
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