By when must PANDOX UK HOLDCO LIMITED's directors verify their identity with Companies House?

Directors of PANDOX UK HOLDCO LIMITED must verify their identity with Companies House by 2026-11-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of PANDOX UK HOLDCO LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PANDOX UK HOLDCO LIMITED

14468386 · Ltd · 3 years old

C/O Csc Cls (Uk) Limited 5 Churchill Place, London, E14 5HU

SIC 82990

Companies House data checked 12 October 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PANDOX UK HOLDCO LIMITED (ECCTA)

Directors of PANDOX UK HOLDCO LIMITED must verify their identity by 2026-11-20.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADRIAANSE, Wenda Margarethadirectorsince 2022-11-07· also at GENWOOD GROUP LIMITED, PANDOX EVEREST HOLDCO 2 LIMITED, PANDOX EVEREST HOLDCO 1 LIMITED and 122 more

LINDBLOM, Anneli Elisabetdirectorsince 2022-11-07· also at PANDOX CHISWICK LIMITED, PANDOX MANCHESTER AIRPORT LIMITED, PANDOX LEEDS SWEET LIMITED and 17 more

TORNER, Soren Jonasdirectorsince 2022-11-07· also at PANDOX EVEREST HOLDCO 2 LIMITED, PANDOX EVEREST HOLDCO 1 LIMITED, PANDOX LEEDS CITY CENTRE LIMITED and 9 more

WILLIAMS, Bobby Leedirectorsince 2023-01-25· also at AVK ASSETCO 3 LIMITED, AVK ASSETCO 1 LIMITED, AVK ASSETCO 2 LIMITED and 71 more

Company secretary

CSC CLS (UK) LIMITEDcorporate-secretarysince 2022-11-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACACIA HOLDINGS GP LIMITEDactivevia ADRIAANSE, Wenda Margaretha

ADRENALIN ADVERTISING LIMITEDactivevia ADRIAANSE, Wenda Margaretha (former)

AEP-II EGYPT HOLDCO 2 LIMITEDactivevia ADRIAANSE, Wenda Margaretha

AEP-II EGYPT HOLDCO I LIMITEDactivevia ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee

AEP-II SERBIA HOLDCO LIMITEDactivevia ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee

and 338 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia JAFFE, Daniel Marc Richard (former)

AEP-II TURKEY I HOLDCO LIMITEDliquidationvia ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee

BLUE MOTOR FINANCE DD LIMITEDliquidationvia JAFFE, Daniel Marc Richard (former)

BULSATCOM UK HOLDCO LIMITEDliquidationvia JAFFE, Daniel Marc Richard (former)

P7S1 BROADCASTING (UK) LTDliquidationvia ADRIAANSE, Wenda Margaretha (former)

and 1 more in liquidation

Dissolved

AROMAIR HOLDINGS LIMITEDdissolvedvia ADRIAANSE, Wenda Margaretha (former), WILLIAMS, Bobby Lee (former)

AUTO ABS UK LOANS 2017 HOLDINGS LIMITEDdissolvedvia JAFFE, Daniel Marc Richard

AUTO ABS UK LOANS 2017 PLCdissolvedvia JAFFE, Daniel Marc Richard

AUTO ABS UK LOANS HOLDINGS LIMITEDdissolvedvia JAFFE, Daniel Marc Richard (former)

AUTO ABS UK LOANS PLCdissolvedvia JAFFE, Daniel Marc Richard (former)

and 180 more dissolved

Other status

JURYS INNS (UK) LIMITEDconverted closedvia ADRIAANSE, Wenda Margaretha, TORNER, Soren Jonas

SCAN (JERSEY) TOPCO LIMITEDconverted closedvia ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-07-02

Turnover

—

Net Assets

£37.7m

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Pandox Ab

Corporate entity

Swedish Companies Registration Office Register 556030-7885

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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