PANDOX BELFAST LIMITED - BELFAST


Company Profile Company Filings

Overview

PANDOX BELFAST LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PANDOX BELFAST LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: NI027951. The accounts status is FULL and accounts are next due on 30/09/2024.

PANDOX BELFAST LIMITED - BELFAST

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

HILTON BELFAST
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
DRAGONGLASS BELFAST LIMITED (until 06/09/2023)
BELFAST HILTON LIMITED (until 02/03/2018)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2023-07-19 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2023-07-19 CURRENT
ANNELI ELISABET LINDBLOM Nov 1967 Swedish Director 2023-07-19 CURRENT
SOREN JONAS TORNER Aug 1971 Swedish Director 2023-07-19 CURRENT
MR BOBBY LEE WILLIAMS Apr 1984 British Director 2023-07-19 CURRENT
WOLFGANG NEUMANN Jan 1962 Austria Director 2003-01-31 UNTIL 2005-07-01 RESIGNED
JOHN ROGERS Jan 1967 British Director 2011-07-29 UNTIL 2012-09-16 RESIGNED
MR NOEL SMYTH Dec 1951 Irish Director 2001-12-31 UNTIL 2002-06-27 RESIGNED
JUSTIN BRUCE ROBINSON Aug 1978 British Director 2008-12-04 UNTIL 2010-05-24 RESIGNED
MR NICHOLAS EMLYN PETER REID Dec 1964 British Director 2008-09-01 UNTIL 2010-02-26 RESIGNED
WILLIAM JAMES REDDIE May 1952 British Director 2001-04-02 UNTIL 2008-12-04 RESIGNED
ANTHONY RICHARD HARRIS Apr 1955 British Director 1999-06-26 UNTIL 2000-07-25 RESIGNED
JOHN CROSBIE PHILIP Jul 1955 British Director 2005-03-11 UNTIL 2011-07-29 RESIGNED
MS ELIZABETH JANE RABIN Feb 1970 British Director 2010-03-01 UNTIL 2014-06-16 RESIGNED
MR GRANT DAVID HEARN Aug 1958 British Director 2000-07-25 UNTIL 2003-01-31 RESIGNED
MR MATTHEW TERENCE MULLAN Sep 1966 British Director 2000-12-07 UNTIL 2002-10-09 RESIGNED
DAGMAR MUHLE Mar 1958 German Director 1998-12-31 UNTIL 2000-12-07 RESIGNED
THOMAS CHARLES MOREY May 1971 American Director 2018-01-31 UNTIL 2018-02-22 RESIGNED
MR JOHN DAVID MCCRACKEN Feb 1945 British Director 1993-11-19 UNTIL 2005-06-23 RESIGNED
ODED LIFSCHITZ Jul 1942 Australian / Israeli Director 2012-09-17 UNTIL 2016-10-11 RESIGNED
MR TIMOTHY KENNY Feb 1962 Irish Director 2001-12-31 UNTIL 2002-06-27 RESIGNED
MR RUDI JAGERSBACHER Sep 1952 Austrian Director 1993-11-19 UNTIL 1999-09-06 RESIGNED
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2009-02-01 UNTIL 2010-12-31 RESIGNED
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2011-07-01 UNTIL 2016-10-11 RESIGNED
SIMON ROBERT VICENT May 1963 British Director 2007-01-10 UNTIL 2016-10-11 RESIGNED
MR BRIAN WILSON British Secretary 2006-02-23 UNTIL 2007-10-31 RESIGNED
JANE LIVESEY Secretary 1993-11-19 UNTIL 2006-02-23 RESIGNED
MR THOMAS CHARLES MOREY Secretary 2016-10-11 UNTIL 2018-02-22 RESIGNED
PHILIP PATRICK BYRNE Jan 1957 Irish Director 1998-12-08 UNTIL 2001-12-31 RESIGNED
HLT SECRETARY LIMITED Corporate Secretary 2007-10-31 UNTIL 2016-10-11 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2018-02-22 UNTIL 2023-06-01 RESIGNED
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-06-01 UNTIL 2023-07-19 RESIGNED
MR ROBERT GEORGE Apr 1900 British Director 2000-04-27 UNTIL 2001-04-02 RESIGNED
HOWARD FRIEDMAN Oct 1955 Usa Director 2005-07-01 UNTIL 2007-01-10 RESIGNED
MR STEPHEN EDWARD ELLIOTT Apr 1946 British Director 1999-09-06 UNTIL 2001-04-02 RESIGNED
MR SEAN MICHAEL DELL'ORTO Jul 1974 American Director 2016-10-11 UNTIL 2018-02-22 RESIGNED
DAVID ANDREW CREIGHTON Jun 1961 British Director 2009-01-01 UNTIL 2010-02-26 RESIGNED
STEVEN CLOSE Jun 1969 British Director 1999-09-06 UNTIL 2010-04-08 RESIGNED
NICHOLAS MARK CHADWICK Nov 1981 British Director 2018-02-22 UNTIL 2023-07-19 RESIGNED
MR PATRICK JOHN STAPLETON Aug 1961 Irish Director 2002-10-09 UNTIL 2008-12-04 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2018-02-22 UNTIL 2020-11-18 RESIGNED
ADRIAN BRADLEY Sep 1963 British Director 2008-12-04 UNTIL 2009-02-01 RESIGNED
MR FRANCIS EDWARD BOYD Jun 1954 British Director 2002-06-27 UNTIL 2010-02-26 RESIGNED
MR. STUART BEASLEY Nov 1971 British Director 2014-06-16 UNTIL 2016-10-11 RESIGNED
MR LARBI ALLALI Jun 1944 Moroccan Director 2001-04-02 UNTIL 2004-03-30 RESIGNED
PHILLIP ARTHUR LEONARD ADAMS Mar 1951 British Director 1993-11-19 UNTIL 1999-06-29 RESIGNED
MR PETER CHARLES GOSLING Aug 1954 English Director 1993-11-19 UNTIL 2000-04-27 RESIGNED
MR BARRY CHRISTOPHER GILLIGAN Jul 1952 British Director 1993-11-19 UNTIL 2001-12-31 RESIGNED
MR THOMAS MARK TOLLEY Jul 1978 British Director 2018-02-22 UNTIL 2023-07-19 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 1993-11-19 UNTIL 2001-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pandox Uk Holdco Limited 2023-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dragonglass Bidco Ltd 2018-03-29 - 2023-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Park Uk Holding Limited 2016-09-09 - 2018-03-29 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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