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Pandox Edinburgh Castle Limited
15787042
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 18/06/2024
Compliance
Next accounts due
18/06/2026
Overdue
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Csc Cls (Uk) Limited
secretary · Since 18/06/2024
Ms Wenda Margaretha Adriaanse
director · Since 18/06/2024
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
Mr Karl Joakim Andersson
director · Since 18/06/2024
DIRECTOR
SWEDISH · SWEDEN · Age 47
Also on 8 other boards
Ms. Anneli Elisabet Lindblom
director · Since 18/06/2024
DIRECTOR
SWEDISH · SWEDEN · Age 58
Also on 2 other boards
Mr Bobby Lee Williams
director · Since 18/06/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 73 other boards
Persons with Significant Control
Pandox Uk Holdco 3 Limited
75–100% shares
75–100% votes
1, Bartholomew Lane, London, EC2N 2AX
Reg: 15785689 · Companies House · Limited By Shares
Notified 18/06/2024
Charges3 outstanding
Charge
outstanding
DNB BANK ASA
Created 01/04/2025Registered 04/04/2025
Charge
outstanding
DNB BANK ASA
Created 27/09/2024Registered 09/10/2024
Charge
outstanding
DNB BANK ASA
Created 01/10/2024Registered 09/10/2024