Company information:
Pandox Highlander Holdco Limited (No: 11471474)
Address: INTERTRUST UK, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 18-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOAKIM KARL ANDERSSON ( DOB: Apr-1979 From: Nov-2019 )
Current Director: JOAKIM KARL ANDERSSON ( DOB: Apr-1979 From: Nov-2019 )
Current Director: ANNELI ELISABET LINDBLOM ( DOB: Nov-1967 From: Apr-2022 )
Current Director: ANDREA AYODELE WILLIAMS ( DOB: May-1974 From: Nov-2019 )
Current Director: BOBBY LEE WILLIAMS ( DOB: Apr-1984 From: Jan-2023 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Nov-2019 To: Jan-2023 )
Resigned Director: LIIA NOU ( DOB: Feb-1965 From: Jul-2018 To: Nov-2019 )
Resigned Director: LIIA NOU ( DOB: Feb-1965 From: Nov-2019 To: Apr-2022 )
Resigned Director: JOHN WINTHROP ( DOB: Jan-1952 From: Jul-2018 To: Jan-2020 )
Persons of Significant Control:
Sech Holding Ab, Pandox Ab Box 15, Stockholm, 10120, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18, Ceased: 2019-01-09)
Pandox Akitebolag (Publ), 9th Floor Se-101 20, Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 47,131,181 | 47,381,070 | 47131181.0,47381070.0 |
| Fixed assets / Intangible assets | 6,550,291 | 5,779,669 | 6550291.0,5779669.0 |
| Fixed assets / Property, plant and equipment | 39,041,489 | 40,062,000 | 39041489.0,40062000.0 |
| Fixed assets / Investments, fixed assets | 1,539,401 | 1,539,401 | 1539401.0,1539401.0 |
| Current assets | 4,977,536 | 9,790,890 | 4977536.0,9790890.0 |
| Current assets / Debtors | 4,819,102 | 9,737,326 | 4819102.0,9737326.0 |
| Current assets / Cash at bank and on hand | 158,434 | 53,564 | 158434.0,53564.0 |
| Net current assets (liabilities) | -33,592,306 | -43,927,725 | -33592306.0,-43927725.0 |
| Total assets less current liabilities | 13,538,875 | 3,453,345 | 13538875.0,3453345.0 |
| Provisions for liabilities, balance sheet subtotal | 431,945 | 0.0,431945.0 | |
| Net assets (liabilities) | 2,606,229 | -7,911,294 | 2606229.0,-7911294.0 |
| Equity / share capital and reserves | 2,606,229 | -7,911,294 | 2606229.0,-7911294.0 |