Menna Overview
Here’s a quick overview of PANDORA BIDCO LIMITED 👀 — a London based business that started in 2019.
PANDORA BIDCO LIMITED
- Company statusactive
- Company No12192011
- Age6 years 10 months Incorporated 5 September 2019
- Officers4
Address
12 Golden Square, London, W1F 9JE, United Kingdom
PANDORA BIDCO LIMITED is an active company incorporated on 5 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Oct 2023
Memorandum Articles
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 Sep 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Dec 2019
Capital Allotment Shares
6 Years Ago on 05 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 04 Nov 2019
Capital Alter Shares Subdivision
6 Years Ago on 29 Oct 2019
Resolution
6 Years Ago on 29 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISH, Richard Mark | director | Jun 1974 | 11 Oct 2019 |
| HEALY, Gareth Patrick | director | Jul 1970 | 09 Oct 2019 |
| PINDER, Rowena Jane | director | Dec 1976 | 09 Oct 2019 |
| WRIGHT, Peter David | director | Oct 1965 | 11 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandora Midco Limited | 05 Sept 2019 |
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Menna Overview
Here’s a quick overview of PANDORA BIDCO LIMITED 👀 — a London based business that started in 2019.