Panda Holdco Limited

Active13189251 Private limited company
Incorporated
9 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Rubicon Partners
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born April 1990 (36)
Director · Appointed 9 February 2021
German
Born August 1964 (62)
Officer history (1 former)
22 September 2025
Appointed Whiteford, Stuart as Director
22 September 2025
Resigned Boucher, Joseph as Director
9 February 2021
Appointed Fischer, Andrew Olaf as Director
9 February 2021
Appointed Boucher, Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13185572

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Crest Holdings Topco Limited Owns 75–100% of shares
Crest Holdings Holdco Limited Owns 75–100% of shares
Crest Holdings Midco Limited Owns 75–100% of shares
Doyle Topco Limited Owns 50–75% of shares
Doyle Bidco Limited Owns 75–100% of shares
Edge Holdings Topco Limited Owns 75–100% of shares
Edge Holdings Bidco Limited Owns 75–100% of shares
Hey Bidco Limited Owns 75–100% of shares
Hey Midco Limited DissolvedOwns 75–100% of shares
Hey Topco Limited DissolvedOwns 75–100% of shares
Jack Holdings Topco Limited Owns 75–100% of shares
Jack Holdco Limited Owns 75–100% of shares
Jack Holdings Midco Limited Owns 75–100% of shares
Kenobi Topco Limited Owns 75–100% of shares
Kenobi Holdco Limited Owns 75–100% of shares
Kenobi Midco Limited Owns 75–100% of shares
Panda Topco Limited Owns 50–75% of shares
Panda Holdco Limited This company Owns 75–100% of shares
Panda Midco Limited Owns 75–100% of shares

Filings 14

DateDescriptionMade Up ToPagesPDF
15 May 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates8 February 2026
22 September 2025Appointment of a director
22 September 2025Termination of appointment of a director
29 April 2025Full accounts31 December 2024
Show all 14 filings

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