PANGEA RESOURCING LIMITED
THE WAREHOUSE, 212 NEW KING'S ROAD, LONDON SW6 4NZ- Active
- Private Limited Company
- Company No. 07027446
- Last Updated: 01 Mar 2024
Company Profile
PANGEA RESOURCING LIMITED was incorporated on Wednesday, September 23, 2009 as a Private Limited Company with registered address in LONDON. PANGEA RESOURCING LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 15 years 1 month and 21 days.
| Name | PANGEA RESOURCING LIMITED |
|---|---|
| Company number | 07027446 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WAREHOUSE 212 NEW KING'S ROAD LONDON SW6 4NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pangea International Limited 212 New Kings Road, SW6 4NZ |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Parallel Group Limited 212 New Kings Road, SW6 4NZ |
Dates: Wednesday, March 7, 2018 - Wednesday, March 7, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
right to appoint and remove directors
|
| Mr Sanjay Ramdhonee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parallel Consulting Limited 212 New King’S Road, SW6 4NZ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANGEA RESOURCING LIMITED | 23 Sep 2009 |