Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 30 June 2027
Pandox Holding Laban 3 Limited
- Incorporated
- 17 June 2026 (4 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Wenda Adriaanse
- Owned by
- Pandox Aktiebolag
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 October 2026
Director · Appointed 17 June 2026
Swedish
Born April 1979 (47)
Director · Appointed 17 June 2026
British
Born November 1978
Adriaanse, Wenda
Director · Appointed 17 June 2026
Dutch
Born June 1971 (55)
Director · Appointed 17 June 2026
Swedish
Born November 1967
Officer history (1 former)
15 October 2026
3 September 2026
12 August 2026
17 June 2026
17 June 2026
17 June 2026
Appointed Adriaanse, Wenda as Director
17 June 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandox Aktiebolag
Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish Public Limited Liability Company
Reg. no. 556030-7885
Holdings 1
Companies where Pandox Holding Laban 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Director's details changed | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Registered office address changed | |||
| 19 August 2026 | Appointment of a director |
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