PANDORA MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PANDORA MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PANDORA MIDCO LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12191896. The accounts status is SMALL and accounts are next due on 31/07/2024.
PANDORA MIDCO LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12191896. The accounts status is SMALL and accounts are next due on 31/07/2024.
PANDORA MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
12 GOLDEN SQUARE
LONDON
W1F 9JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH PATRICK HEALY | Jul 1970 | Irish | Director | 2019-10-09 | CURRENT |
MR PETER DAVID WRIGHT | Oct 1965 | British | Director | 2019-10-11 | CURRENT |
MRS ROWENA JANE PINDER | Dec 1976 | Australian | Director | 2019-10-09 | CURRENT |
MR RICHARD MARK FISH | Jun 1974 | British | Director | 2019-10-11 | CURRENT |
MR GUY MICHAEL L'ESTRANGE GILLION | Sep 1975 | British | Director | 2019-09-05 UNTIL 2019-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guy Michael L'Estrange Gillion | 2019-09-05 | 9/1975 | London | Significant influence or control |
Pandora Topco Limited | 2019-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |