Pandox Belfast Limited

NI027951

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HILTON BELFAST, BELFAST, BT1 3LP

Incorporated 19/11/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Csc Cls (Uk) Limited

secretary · Since 19/07/2023

Ms Wenda Margaretha Adriaanse

director · Since 19/07/2023

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Anneli Elisabet Lindblom

director · Since 19/07/2023

DIRECTOR

SWEDISH · SWEDEN · Age 58

Soren Jonas Torner

director · Since 19/07/2023

DIRECTOR

SWEDISH · SWEDEN · Age 54

Mr Bobby Lee Williams

director · Since 19/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Persons with Significant Control

Pandox Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 14468386 · Companies House · Private Limited Company

Notified 19/07/2023

Former PSCs

Park Uk Holding Limited

Ceased 29/03/2018

Dragonglass Bidco Ltd

Ceased 19/07/2023

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/05/2024Registered 04/06/2024

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/05/2024Registered 03/06/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 23/03/2023Registered 31/03/2023Satisfied 21/08/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 23/03/2023Registered 28/03/2023Satisfied 21/08/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED, AS TRUSTEE FOR THE SECURED PARTIES ("SECURITY AGENT")

Created 23/03/2018Registered 12/04/2018Satisfied 21/08/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 23/03/2018Registered 10/04/2018Satisfied 21/08/2023

charge

satisfied

BANK OF IRELAND · DUBLIN 2

Created 12/10/1998Registered 15/10/1998Satisfied 01/02/2018

charge

satisfied

BANK OF IRELAND

Created 18/08/1998Registered 19/08/1998Satisfied 01/02/2018