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 - ATTLEBOROUGH

This company is listed in the following categories:
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

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