PANDOX BELFAST LIMITED

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PANDOX BELFAST LIMITED

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Key Data

Status

Active

Company No.

NI027951

Incorporation date

19/11/1993

Size

Full

Contacts

Registered address

Registered address

Hilton Belfast, 4 Lanyon Place, Belfast BT1 3LPCopy
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Latest events (Record since 22/11/2022)
dot icon05/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon02/12/2025
Change of details for Pandox Uk Holdco Limited as a person with significant control on 2025-08-18
dot icon25/11/2025
Director's details changed for Anneli Elisabet Lindblom on 2025-07-23
dot icon25/11/2025
Director's details changed for Soren Jonas Torner on 2025-07-23
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon18/09/2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21
dot icon17/09/2025
Director's details changed for Mr Bobby Lee Williams on 2025-07-21
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon28/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon22/08/2024
Full accounts made up to 2023-12-31
dot icon04/06/2024
Registration of charge NI0279510008, created on 2024-05-31
dot icon03/06/2024
Registration of charge NI0279510007, created on 2024-05-31
dot icon22/11/2023
Confirmation statement made on 2023-11-19 with updates
dot icon06/09/2023
Certificate of change of name
dot icon21/08/2023
Satisfaction of charge NI0279510003 in full
dot icon21/08/2023
Satisfaction of charge NI0279510004 in full
dot icon21/08/2023
Satisfaction of charge NI0279510005 in full
dot icon21/08/2023
Satisfaction of charge NI0279510006 in full
dot icon11/08/2023
Appointment of Anneli Elisabet Lindblom as a director on 2023-07-19
dot icon11/08/2023
Appointment of Bobby Lee Williams as a director on 2023-07-19
dot icon11/08/2023
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-07-19
dot icon11/08/2023
Appointment of Soren Jonas Torner as a director on 2023-07-19
dot icon11/08/2023
Termination of appointment of Nicholas Mark Chadwick as a director on 2023-07-19
dot icon11/08/2023
Termination of appointment of Thomas Mark Tolley as a director on 2023-07-19
dot icon11/08/2023
Termination of appointment of Msp Corporate Services Limited as a secretary on 2023-07-19
dot icon11/08/2023
Appointment of Intertrust (Uk) Limited as a secretary on 2023-07-19
dot icon11/08/2023
Notification of Pandox Uk Holdco Limited as a person with significant control on 2023-07-19
dot icon11/08/2023
Cessation of Dragonglass Bidco Ltd as a person with significant control on 2023-07-19
dot icon24/07/2023
Full accounts made up to 2022-12-31
dot icon18/07/2023
Resolutions
dot icon18/07/2023
Solvency Statement dated 18/07/23
dot icon18/07/2023
Statement by Directors
dot icon18/07/2023
Statement of capital on 2023-07-18
dot icon05/06/2023
Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01
dot icon05/06/2023
Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01
dot icon23/05/2023
Director's details changed for Mr Nicholas Mark Chadwick on 2023-05-02
dot icon23/05/2023
Director's details changed for Mr Thomas Mark Tolley on 2023-05-02
dot icon31/03/2023
Registration of charge NI0279510006, created on 2023-03-23
dot icon28/03/2023
Registration of charge NI0279510005, created on 2023-03-23
dot icon22/11/2022
Confirmation statement made on 2022-11-19 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

53
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
01/06/2023 - 19/07/2023
275
CSC CLS (UK) LIMITED
Corporate Secretary
19/07/2023 - Present
1977
Tolley, Thomas Mark
Director
22/02/2018 - 19/07/2023
104
Taljaard, Desmond Louis Mildmay
Director
19/11/1993 - 02/04/2001
273
HLT SECRETARY LIMITED
Corporate Secretary
31/10/2007 - 11/10/2016
164

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PANDOX BELFAST LIMITED

PANDOX BELFAST LIMITED is an(a) Active company incorporated on 19/11/1993 with the registered office located at Hilton Belfast, 4 Lanyon Place, Belfast BT1 3LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANDOX BELFAST LIMITED?

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PANDOX BELFAST LIMITED is currently Active. It was registered on 19/11/1993 .

Where is PANDOX BELFAST LIMITED located?

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PANDOX BELFAST LIMITED is registered at Hilton Belfast, 4 Lanyon Place, Belfast BT1 3LP.

What does PANDOX BELFAST LIMITED do?

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PANDOX BELFAST LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PANDOX BELFAST LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-19 with no updates.