PANGEA INTERNATIONAL LIMITED
THE WAREHOUSE, 212 NEW KING'S ROAD, LONDON SW6 4NZ- Active
- Private Limited Company
- Company No. 10987741
- Last Updated: 01 Mar 2024
Company Profile
PANGEA INTERNATIONAL LIMITED was incorporated on Friday, September 29, 2017 as a Private Limited Company with registered address in LONDON. PANGEA INTERNATIONAL 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 7 years 1 month and 15 days.
| Name | PANGEA INTERNATIONAL LIMITED |
|---|---|
| Company number | 10987741 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WAREHOUSE 212 NEW KING'S ROAD LONDON SW6 4NZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Amardeep Singh Pannu Nationality: British |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amarveer Singh Pannu Nationality: British |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sanjay Ramdhonee Nationality: British |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Issam Adil Al-Tarafi Nationality: British |
Dates: Friday, September 29, 2017 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven James Lamport-Went Nationality: British |
Dates: Friday, September 29, 2017 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 27 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANGEA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANGEA INTERNATIONAL LIMITED | 29 Sep 2017 |