PANGAEA GROUP LTD
758 HANWORTH ROAD, WHITTON, HOUNSLOW TW4 5NU- Active
- Private Limited Company
- Company No. 13070999
- Last Updated: 01 Mar 2024
Company Profile
PANGAEA GROUP LTD was incorporated on Tuesday, December 8, 2020 as a Private Limited Company with registered address in HOUNSLOW. PANGAEA GROUP LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 9 months and 16 days.
| Name | PANGAEA GROUP LTD |
|---|---|
| Company number | 13070999 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
758 HANWORTH ROAD WHITTON HOUNSLOW TW4 5NU |
|---|---|
| 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 |
|---|---|
| Mr Luke Richard Hyams Nationality: British |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sunita Omuwa Mirchandani Hyams Nationality: British |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANGAEA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PANGAEA GROUP LTD | 08 Dec 2020 |