PANGEA CONNECTED HOLDINGS LIMITED
37-41 BEDFORD ROW, LONDON WC1R 4JH- Active
- Private Limited Company
- Company No. 13133371
- Last Updated: 01 Mar 2024
Company Profile
PANGEA CONNECTED HOLDINGS LIMITED was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in LONDON. PANGEA CONNECTED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 7 days.
| Name | PANGEA CONNECTED HOLDINGS LIMITED |
|---|---|
| Company number | 13133371 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-41 BEDFORD ROW LONDON WC1R 4JH |
|---|---|
| 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 Bidco Limited Avebury Boulevard, MK9 1FH |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Joseph Mcphillips Nationality: British |
Dates: Friday, January 29, 2021 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Henry Cunliffe Nationality: South African |
Dates: Thursday, January 14, 2021 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANGEA CONNECTED HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANGEA CONNECTED HOLDINGS LIMITED | 14 Jan 2021 |