Pandox Bath Limited

SC080815

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLYDE OFFICES, 2ND FLOOR, GLASGOW, G2 1BP

Incorporated 11/11/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Soren Jonas Torner

director · Since 23/09/2022

DIRECTOR

SWEDISH · SWEDEN · Age 54

Also on 13 other boards

Csc Cls (Uk) Limited

secretary · Since 23/09/2022

Ms Wenda Margaretha Adriaanse

director · Since 23/09/2022

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Ms. Anneli Elisabet Lindblom

director · Since 23/09/2022

DIRECTOR

SWEDISH · SWEDEN · Age 58

Also on 12 other boards

Mr Bobby Lee Williams

director · Since 25/01/2023

CHARTERED ACCOUNTANT

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

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

Situs Asset Management Limited (As Security Agent)

Ceased 22/05/2018

Barry Sternlicht

Ceased 23/09/2022

Pandox Ab

Ceased 10/05/2024

Charges1 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

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 07/06/2018Registered 13/06/2018Satisfied 24/05/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 23/03/2018Registered 29/03/2018Satisfied 24/05/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/03/2018Registered 28/03/2018Satisfied 24/05/2024