Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pandox UK Holdco 2 Limited
- Incorporated
- 18 June 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Pandox AB
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2024
Swedish
Born April 1979 (47)
Corporate Secretary · Appointed 18 June 2024
Director · Appointed 18 June 2024
Dutch
Born June 1971 (55)
Director · Appointed 18 June 2024
Swedish
Born November 1967
Director · Appointed 18 June 2024
British
Born April 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandox AB
Corporate entity · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 556030-7885
Holdings 5
Companies where Pandox UK Holdco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £125,511
- Profit Before Tax
- £2,364,476
- Return on Equity
- 2%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £7,045,859 |
| Cash | £125,511 |
| Creditors (< 1 year) | £2,634,713 |
| Creditors (> 1 year) | £118,925,000 |
| Shareholder Funds | £116,095,130 |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 26 August 2026 | Director's details changed | |||
| 15 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 26 May 2026 | Director's details changed |
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