ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pandox UK Holdco Limited

Pandox UK Holdco Limited is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. Pandox UK Holdco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14468386
Private limited company
Age
2 years 11 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Jun 1971
Director • Swedish • Lives in Sweden • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pandox Base Limited
Soren Jonas Torner, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Pandox Peak Limited
Soren Jonas Torner, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Pandox Leeds City Centre Limited
Soren Jonas Torner, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Hatton Cross Opco Limited
CSC CLS (UK) Limited, Soren Jonas Torner, and 2 more are mutual people.
Active
Pandox Birmingham Propco Limited
Soren Jonas Torner, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Manchester Propco Limited
Soren Jonas Torner, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Glasgow Propco Limited
Soren Jonas Torner, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Highlander Glasgow Opco Limited
CSC CLS (UK) Limited, Soren Jonas Torner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.53M (+1224%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£130.47M
Increased by £35.92M (+38%)
Total Liabilities
-£90.26M
Decreased by £2.43M (-3%)
Net Assets
£40.21M
Increased by £38.35M (+2060%)
Debt Ratio (%)
69%
Decreased by 28.85% (-29%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 31 May 2024
Get Credit Report
Discover Pandox UK Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Registration of charge 144683860003, created on 31 May 2024
Submitted on 4 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year