PANDOX HIGHLANDER OPCO LIMITED - ATTLEBOROUGH
Company Profile | Company Filings |
Overview
PANDOX HIGHLANDER OPCO LIMITED is a Private Limited Company from ATTLEBOROUGH UNITED KINGDOM and has the status: Active.
PANDOX HIGHLANDER OPCO LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11471650. The accounts status is SMALL and accounts are next due on 30/09/2024.
PANDOX HIGHLANDER OPCO LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11471650. The accounts status is SMALL and accounts are next due on 30/09/2024.
PANDOX HIGHLANDER OPCO LIMITED - ATTLEBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PANDOX HIGHLANDER OPCO LIMITED BYFIELD HOUSE
ATTLEBOROUGH
NORFOLK
NR17 1LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BOBBY LEE WILLIAMS | Apr 1984 | British | Director | 2023-01-25 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-01-01 | CURRENT | ||
MR SOREN JONAS TORNER | Aug 1971 | Swedish | Director | 2019-11-01 | CURRENT |
MS. ANNELI ELISABET LINDBLOM | Nov 1967 | Swedish | Director | 2022-04-05 | CURRENT |
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-07-31 | CURRENT |
MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2019-11-01 UNTIL 2023-01-25 | RESIGNED |
MR JOHN WINTHROP | Jan 1952 | British | Director | 2018-07-18 UNTIL 2020-01-07 | RESIGNED |
MISS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2019-11-01 UNTIL 2020-07-31 | RESIGNED |
MRS LIIA NOU | Feb 1965 | Swedish | Director | 2018-07-18 UNTIL 2019-11-01 | RESIGNED |
MS LIIA NOU | Feb 1965 | Swedish | Director | 2019-11-01 UNTIL 2022-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandox Highlander Holdco Limited | 2018-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |