Pandox Leeds City Centre Limited

Active10919860 Private limited company
Incorporated
17 August 2017 (9 years)
Previously known as
Rollo Holdco Limited (until 7 September 2023)
Delta Queens Hotel Limited (until 28 February 2023)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2023
Director · Appointed 16 February 2023
Dutch
Born June 1971 (55)
Director · Appointed 16 February 2023
Swedish
Born November 1967
Director · Appointed 16 February 2023
Swedish
Born August 1971 (55)
Director · Appointed 16 February 2023
British
Born April 1984 (42)
Officer history (3 former)
16 February 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 February 2023
Appointed Adriaanse, Wenda Margaretha as Director
16 February 2023
Appointed Lindblom, Anneli Elisabet as Director
16 February 2023
Appointed Torner, Soren Jonas as Director
16 February 2023
Appointed Williams, Bobby Lee as Director
16 February 2023
Resigned Gudka, Mansukhlal Gosar as Director
16 February 2023
Resigned Gudka, Manish Mansukhlal as Director
4 August 2021
Appointed Gudka, Mansukhlal Gosar as Director
4 August 2021
Resigned Jones, Gareth as Director
17 August 2017
Appointed Jones, Gareth as Director
17 August 2017
Appointed Gudka, Manish Mansukhlal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14468386
Former controllers (2)
16 February 2023
Ceased Delta Leeds Hotel LLP — Holds 75–100% of voting rights
20 March 2020
Ceased Delta Portfolio Property LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pandox Bath Limited Owns 75–100% of shares
Pandox Belfast Limited Owns 75–100% of shares
Pandox Leeds City Centre Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,016,695
Cash
£1,967,345
Profit Before Tax
(£1,628,966)
Employees
208
Debt Ratio
91%
Current Ratio
0.1x
Return on Equity
-22%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,484,500 £5,016,695
Balance sheet detail
20242023
Fixed Assets£54,600,000£53,600,000
Current Assets£2,751,594£4,022,736
Debtors£691,220£543,656
Cash£1,967,345£3,391,184
Creditors (< 1 year)£52,214,119£49,487,127
Creditors (> 1 year)£0
Net Current Assets(£49,462,525)(£45,464,391)
Net Assets£5,016,695£7,484,500
Shareholder Funds£5,016,695£7,484,500

Filings 74

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates30 September 2026
18 July 2026Full accounts31 December 2025
6 July 2026Director's details changed
9 December 2025Confirmation statement with no updates26 November 2025
26 November 2025Director's details changed
Show all 74 filings

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