Pandox Belfast Limited
NI027951
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
secretary · Since 19/07/2023
director · Since 19/07/2023
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
director · Since 19/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 73 other boards
Former
director · Resigned 29/06/1999
director · Resigned 06/09/1999
director · Resigned 27/04/2000
director · Resigned 25/07/2000
director · Resigned 07/12/2000
director · Resigned 02/04/2001
director · Resigned 02/04/2001
director · Resigned 02/04/2001
director · Resigned 31/12/2001
director · Resigned 31/12/2001
director · Resigned 27/06/2002
director · Resigned 27/06/2002
director · Resigned 09/10/2002
director · Resigned 31/01/2003
director · Resigned 30/03/2004
director · Resigned 23/06/2005
director · Resigned 01/07/2005
secretary · Resigned 23/02/2006
director · Resigned 10/01/2007
secretary · Resigned 31/10/2007
director · Resigned 04/12/2008
director · Resigned 04/12/2008
director · Resigned 01/02/2009
director · Resigned 26/02/2010
director · Resigned 26/02/2010
director · Resigned 26/02/2010
director · Resigned 08/04/2010
director · Resigned 24/05/2010
director · Resigned 31/12/2010
director · Resigned 29/07/2011
director · Resigned 16/09/2012
director · Resigned 16/06/2014
director · Resigned 11/10/2016
corporate secretary · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 22/02/2018
secretary · Resigned 22/02/2018
director · Resigned 22/02/2018
director · Resigned 18/11/2020
corporate secretary · Resigned 01/06/2023
director · Resigned 19/07/2023
director · Resigned 19/07/2023
corporate secretary · Resigned 19/07/2023
Persons with Significant Control
Pandox Uk Holdco Limited
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
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED, AS TRUSTEE FOR THE SECURED PARTIES ("SECURITY AGENT")
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
HILTON BELFAST
BELFAST