Introduction
Watch Company
P
PANDOX UK HOLDCO LIMITED
PANDOX UK HOLDCO LIMITED is an active company incorporated on 7 November 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PANDOX UK HOLDCO LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14468386
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 7 November 2022To: 18 August 2025
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 07 Nov 2022
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
07 Nov 2022
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 07 Nov 2022
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
07 Nov 2022
Active
LINDBLOM, Anneli Elisabet
Active5 Churchill Place, LondonE14 5HU
Born November 1967
Director
Appointed 07 Nov 2022
LINDBLOM, Anneli Elisabet
5 Churchill Place, LondonE14 5HU
Born November 1967
Director
07 Nov 2022
Active
TORNER, Soren Jonas
Active5 Churchill Place, LondonE14 5HU
Born August 1971
Director
Appointed 07 Nov 2022
TORNER, Soren Jonas
5 Churchill Place, LondonE14 5HU
Born August 1971
Director
07 Nov 2022
Active
WILLIAMS, Bobby Lee
ActiveChurchill Place, LondonE14 5HU
Born April 1984
Director
Appointed 25 Jan 2023
WILLIAMS, Bobby Lee
Churchill Place, LondonE14 5HU
Born April 1984
Director
25 Jan 2023
Active
JAFFE, Daniel Marc Richard
ResignedBartholomew Lane, LondonEC2N 2AX
Born August 1975
Director
Appointed 07 Nov 2022
Resigned 25 Jan 2023
JAFFE, Daniel Marc Richard
Bartholomew Lane, LondonEC2N 2AX
Born August 1975
Director
07 Nov 2022
Resigned 25 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pandox Ab
ActiveSe, Stockholm101 20
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Pandox Ab
Se, Stockholm101 20
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
18 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
5 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 February 2025
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
3 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2022