| Company Name | Pandora Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12192011 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2019(4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gareth Patrick Healy |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Golden Square London W1F 9JE |
| Director Name | Mrs Rowena Jane Pinder |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Golden Square London W1F 9JE |
| Director Name | Mr Richard Mark Fish |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Golden Square London W1F 9JE |
| Director Name | Mr Peter David Wright |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
| Director Name | Mr Guy Michael L'Estrange Gillion |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 143-147 Regent Street London W1B 4NR |
Location
| Registered Address | 12 Golden Square London W1F 9JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Charges
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 11 October 2019 | Delivered on: 16 October 2019 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 17 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
|---|---|
| 9 September 2020 | Current accounting period extended from 31 March 2020 to 31 October 2020 (1 page) |
| 23 December 2019 | Registration of charge 121920110002, created on 23 December 2019 (61 pages) |
| 5 November 2019 | Statement of capital following an allotment of shares on 11 October 2019
|
| 4 November 2019 | Appointment of Mr Peter David Wright as a director on 11 October 2019 (2 pages) |
| 4 November 2019 | Appointment of Mr Richard Mark Fish as a director on 11 October 2019 (2 pages) |
| 4 November 2019 | Change of details for Pandora Midco Limited as a person with significant control on 11 October 2019 (2 pages) |
| 4 November 2019 | Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 12 Golden Square London W1F 9JE on 4 November 2019 (1 page) |
| 29 October 2019 | Resolutions
|
| 29 October 2019 | Sub-division of shares on 11 October 2019 (4 pages) |
| 16 October 2019 | Registration of charge 121920110001, created on 11 October 2019 (62 pages) |
| 9 October 2019 | Termination of appointment of Guy Michael L'estrange Gillion as a director on 9 October 2019 (1 page) |
| 9 October 2019 | Appointment of Mrs Rowena Jane Pinder as a director on 9 October 2019 (2 pages) |
| 9 October 2019 | Appointment of Mr Gareth Patrick Healy as a director on 9 October 2019 (2 pages) |
| 16 September 2019 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 5 September 2019 | Incorporation Statement of capital on 2019-09-05
|