Pandox Bath Limited
SC080815
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
Industry
Officers
director · Since 23/09/2022
DIRECTOR
SWEDISH · SWEDEN · Age 55
Also on 13 other boards
secretary · Since 23/09/2022
director · Since 23/09/2022
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
director · Since 23/09/2022
DIRECTOR
SWEDISH · SWEDEN · Age 58
Also on 12 other boards
director · Since 25/01/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 73 other boards
Former
director · Resigned 30/06/1991
director · Resigned 04/12/1991
director · Resigned 04/12/1991
director · Resigned 04/12/1991
director · Resigned 04/12/1991
director · Resigned 04/09/1992
director · Resigned 04/09/1992
director · Resigned 31/10/1992
corporate nominee secretary · Resigned 05/03/1993
director · Resigned 05/03/1993
director · Resigned 08/10/1993
secretary · Resigned 30/12/1995
director · Resigned 12/03/1996
secretary · Resigned 12/03/1996
secretary · Resigned 01/06/1999
director · Resigned 31/08/1999
director · Resigned 06/09/1999
director · Resigned 25/07/2000
secretary · Resigned 04/06/2001
director · Resigned 30/09/2001
director · Resigned 12/10/2001
director · Resigned 31/01/2003
director · Resigned 22/10/2004
director · Resigned 22/10/2004
director · Resigned 01/07/2005
director · Resigned 31/01/2006
corporate secretary · Resigned 23/02/2006
director · Resigned 10/01/2007
secretary · Resigned 01/11/2007
director · Resigned 23/01/2009
director · Resigned 30/06/2009
director · Resigned 31/12/2010
director · Resigned 29/07/2011
director · Resigned 16/09/2012
director · Resigned 13/06/2014
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 23/11/2020
corporate secretary · Resigned 23/09/2022
director · Resigned 23/09/2022
director · Resigned 25/01/2023
Persons with Significant Control
Pandox Uk Holdco Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 14468386 · Companies House · Limited By Shares
Notified 10/05/2024
Former PSCs
Park Uk Holding Limited
Ceased 29/03/2018
Dragonglass Bidco Ltd
Ceased 22/05/2018
Barry Sternlicht
Ceased 23/09/2022
Situs Asset Management Limited (As Security Agent)
Ceased 22/05/2018
Pandox Ab
Ceased 10/05/2024
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
CLYDE OFFICES, 2ND FLOOR
GLASGOW