Menna Overview
Here’s a quick overview of PANDOX UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2024.
PANDOX UK HOLDCO 2 LIMITED
- Company statusactive
- Company No15785697
- Age2 years 1 month Incorporated 18 June 2024
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PANDOX UK HOLDCO 2 LIMITED is an active company incorporated on 18 June 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 Nov 2024
Memorandum Articles
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 30 Aug 2024
Capital Allotment Shares
1 Year Ago on 27 Aug 2024
Incorporation Company
2 Years Ago on 18 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Jun 2024 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 18 Jun 2024 |
| ANDERSSON, Karl Joakim | director | Apr 1979 | 18 Jun 2024 |
| LINDBLOM, Anneli Elisabet, Ms. | director | Nov 1967 | 18 Jun 2024 |
| WILLIAMS, Bobby Lee | director | Apr 1984 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandox Ab | 18 Jun 2024 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
ANDERSSON, Karl Joakim, LINDBLOM, Anneli Elisabet, Ms., WILLIAMS, Bobby Lee are mutual persons.
ANDERSSON, Karl Joakim, LINDBLOM, Anneli Elisabet, Ms., WILLIAMS, Bobby Lee are mutual persons.
ANDERSSON, Karl Joakim are mutual persons.
ANDERSSON, Karl Joakim are mutual persons.
ANDERSSON, Karl Joakim are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
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Here’s a quick overview of PANDOX UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2024.