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Pandox UK Holdco 3 Limited

Pandox UK Holdco 3 Limited is an active company incorporated on 18 June 2024 with the registered office located in London, Greater London. Pandox UK Holdco 3 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15785689
Private limited company
Age
1 year 4 months
Incorporated 18 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 18 Jun31 Dec 2024 (6 months)
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
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1979
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
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Mutual Companies
Pandox Base Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox UK Holdco 2 Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Edinburgh Castle Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox London Bridge Limited
Wenda Margaretha Adriaanse, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox Tower Bridge Limited
Wenda Margaretha Adriaanse, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox Kensington Limited
Wenda Margaretha Adriaanse, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox Hatton Cross Propco Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Highlander Glasgow Propco Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82K
Turnover
Unreported
Employees
Unreported
Total Assets
£17.06M
Total Liabilities
-£111K
Net Assets
£16.94M
Debt Ratio (%)
1%
Latest Activity
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
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Accounting Period Shortened
11 Months Ago on 8 Nov 2024
Mr Karl Joakim Andersson Details Changed
11 Months Ago on 28 Oct 2024
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Documents
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
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 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
Confirmation statement made on 17 June 2025 with updates
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Director's details changed for Mr Karl Joakim Andersson on 28 October 2024
Submitted on 19 Nov 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 8 Nov 2024
Repayment History
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