General information

Name:

Pandox Belfast Ltd

Office Address:

Hilton Belfast 4 Lanyon Place BT1 3LP Belfast

Number: NI027951

Incorporation date: 1993-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 is the year of the establishment of Pandox Belfast Limited, a company registered at Hilton Belfast, 4 Lanyon Place in Belfast. This means it's been thirty one years Pandox Belfast has existed in the UK, as it was registered on 1993-11-19. Its Companies House Registration Number is NI027951 and its postal code is BT1 3LP. This company has been on the market under three previous names. Its initial listed name, Belfast Hilton, was changed on 2018-03-02 to Dragonglass Belfast. The current name is used since 2023, is Pandox Belfast Limited. The enterprise's SIC and NACE codes are 55100 and has the NACE code: Hotels and similar accommodation. The most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-19.

The data obtained regarding this company's members shows there are four directors: Anneli L., Wenda A., Bobby W. and Soren T. who joined the team on 2023-07-19. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

  • Previous company's names
  • Pandox Belfast Limited 2023-09-06
  • Dragonglass Belfast Limited 2018-03-02
  • Belfast Hilton Limited 1993-11-19

Company staff

Anneli L.

Role: Director

Appointed: 19 July 2023

Latest update: 30 March 2024

Wenda A.

Role: Director

Appointed: 19 July 2023

Latest update: 30 March 2024

Bobby W.

Role: Director

Appointed: 19 July 2023

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 19 July 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 30 March 2024

Soren T.

Role: Director

Appointed: 19 July 2023

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Pandox Uk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the registration number 14468386.

Pandox Uk Holdco Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14468386
Notified on 19 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dragonglass Bidco Ltd
Address: 2nd Floor, One Eagle Place St. James's, London, SW1Y 6AF, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 11166553
Notified on 29 March 2018
Ceased on 19 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Park Uk Holding Limited
Address: Maple Court Central Park Reeds Crescent, Watford, WD24 4QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 10259651
Notified on 9 September 2016
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
30
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