Company NamePandora Holdings Limited
DirectorJeremy Lionel Munk
Company StatusActive
Company Number03009694
CategoryPrivate Limited Company
Incorporation Date13 January 1995 (24 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJeremy Lionel Munk
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Rectory Lane
Long Ditton
Surbiton
Surrey
KT6 5HP
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameJohn Phillip Stride
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Lane
Brington
Huntingdon
Cambridgeshire
PE28 5AE
Secretary NameJohn Phillip Stride
NationalityBritish
StatusResigned
Appointed13 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Lane
Brington
Huntingdon
Cambridgeshire
PE28 5AE
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Contact

Websitepandora-holdings.com

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 October 2017 (2 years, 1 month ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return13 January 2019 (10 months, 4 weeks ago)
Next Return Due27 January 2020 (1 month, 2 weeks from now)

Filing History

25 July 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
27 January 2017Confirmation statement made on 13 January 2017 with updates (7 pages)
4 August 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
14 July 2016Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016 (1 page)
1 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
21 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
6 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
6 February 2014Termination of appointment of John Stride as a secretary (1 page)
6 February 2014Termination of appointment of John Stride as a director (1 page)
26 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
8 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
23 July 2012Accounts for a dormant company made up to 31 October 2011 (6 pages)
10 February 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
27 July 2011Accounts for a dormant company made up to 31 October 2010 (6 pages)
9 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for John Phillip Stride on 1 October 2009 (2 pages)
3 February 2010Director's details changed for John Phillip Stride on 1 October 2009 (2 pages)
7 August 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
14 January 2009Return made up to 13/01/09; full list of members (4 pages)
1 September 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
14 January 2008Return made up to 13/01/08; full list of members (3 pages)
5 September 2007Accounts made up to 31 October 2006 (5 pages)
16 January 2007Return made up to 13/01/07; full list of members (3 pages)
30 August 2006Accounts made up to 31 October 2005 (5 pages)
16 February 2006Return made up to 13/01/06; full list of members (3 pages)
2 September 2005Total exemption full accounts made up to 31 October 2004 (5 pages)
17 January 2005Return made up to 13/01/05; full list of members (7 pages)
24 August 2004Total exemption full accounts made up to 31 October 2003 (5 pages)
10 February 2004Return made up to 13/01/04; full list of members (7 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 January 2003Return made up to 13/01/03; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 January 2002Return made up to 13/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 September 2001Total exemption full accounts made up to 31 October 2000 (5 pages)
8 January 2001Return made up to 13/01/01; full list of members (6 pages)
24 August 2000Full accounts made up to 31 October 1999 (5 pages)
20 March 2000Return made up to 13/01/00; full list of members (6 pages)
10 August 1999Full accounts made up to 31 October 1998 (4 pages)
19 February 1999Return made up to 13/01/99; no change of members (4 pages)
10 August 1998Full accounts made up to 31 October 1997 (4 pages)
6 May 1998Auditor's resignation (1 page)
25 February 1998Return made up to 13/01/98; no change of members (4 pages)
29 August 1997Full accounts made up to 31 October 1996 (9 pages)
13 February 1997Return made up to 13/01/97; full list of members (6 pages)
4 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 1996Full accounts made up to 31 October 1995 (10 pages)
5 September 1995Accounting reference date notified as 31/10 (1 page)
13 January 1995Incorporation (16 pages)