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PANDOX LEEDS CITY CENTRE LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 10919860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- WILLIAMS, Bobby Lee
- LINDBLOM, Anneli Elisabet
- TORNER, Soren Jonas
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-17
- Age Of Company 2017-08-17 7 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- Pandox Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROLLO HOLDCO LIMITED
- Legal Entity Identifier (LEI)
- 21380019Q6SD5PV58T81
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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PANDOX LEEDS CITY CENTRE LIMITED Company Description
- PANDOX LEEDS CITY CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 10919860. Its current trading status is "live". It was registered 2017-08-17. It was previously called ROLLO HOLDCO LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Bartholomew Lane .
Get PANDOX LEEDS CITY CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pandox Leeds City Centre Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2017-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-10-07) - AA
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change-person-director-company-with-change-date (2024-05-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-04) - MR01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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second-filing-capital-allotment-shares (2023-03-06) - RP04SH01
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mortgage-satisfy-charge-full (2023-03-01) - MR04
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certificate-change-of-name-company (2023-02-28) - CERTNM
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capital-allotment-shares (2023-02-28) - SH01
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appoint-corporate-secretary-company-with-name-date (2023-02-28) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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second-filing-capital-allotment-shares (2023-02-09) - RP04SH01
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accounts-with-accounts-type-full (2023-02-01) - AA
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certificate-change-of-name-company (2023-09-07) - CERTNM
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confirmation-statement-with-updates (2023-11-28) - CS01
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accounts-with-accounts-type-full (2023-11-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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second-filing-capital-allotment-shares (2022-11-22) - RP04SH01
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accounts-with-accounts-type-full (2022-04-14) - AA
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gazette-filings-brought-up-to-date (2022-03-22) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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accounts-with-accounts-type-small (2021-01-05) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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memorandum-articles (2020-07-22) - MA
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resolution (2020-07-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-04-22) - PSC05
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notification-of-a-person-with-significant-control (2020-03-27) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01
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capital-allotment-shares (2020-04-01) - SH01
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confirmation-statement-with-updates (2020-12-08) - CS01
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change-to-a-person-with-significant-control (2020-07-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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confirmation-statement-with-updates (2018-08-20) - CS01
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capital-allotment-shares (2018-06-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-07) - PSC09
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change-account-reference-date-company-current-extended (2018-01-17) - AA01
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notification-of-a-person-with-significant-control (2018-03-07) - PSC02
keyboard_arrow_right 2017
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memorandum-articles (2017-09-25) - MA
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resolution (2017-09-25) - RESOLUTIONS
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statement-of-companys-objects (2017-09-25) - CC04
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incorporation-company (2017-08-17) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01