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Nova Pangaea (holdings) Ltd MIDDLESBROUGH

Founded in 2016, Nova Pangaea (holdings), classified under reg no. 10117710 is an active company. Currently registered at Lealholme Building TS10 4RG, Middlesbrough the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 6 directors, namely James S., Angus D. and David M. and others. Of them, David P. has been with the company the longest, being appointed on 17 May 2017 and James S. has been with the company for the least time - from 7 March 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Yunus P. who worked with the the firm until 26 March 2020.

Nova Pangaea (holdings) Ltd Address / Contact

Office Address Lealholme Building
Office Address2 Wilton International
Town Middlesbrough
Post code TS10 4RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10117710
Date of Incorporation Mon, 11th Apr 2016
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

James S.

Position: Director

Appointed: 07 March 2024

Angus D.

Position: Director

Appointed: 15 November 2023

Mercia Fund Management (nominees) Limited

Position: Corporate Director

Appointed: 03 November 2022

David M.

Position: Director

Appointed: 07 December 2021

Sarah E.

Position: Director

Appointed: 21 July 2020

Wendy I.

Position: Director

Appointed: 02 November 2018

David P.

Position: Director

Appointed: 17 May 2017

Neil G.

Position: Director

Appointed: 23 February 2021

Resigned: 31 March 2023

Simon C.

Position: Director

Appointed: 16 August 2019

Resigned: 05 November 2021

Peter M.

Position: Director

Appointed: 01 August 2017

Resigned: 04 January 2024

Edward W.

Position: Director

Appointed: 17 May 2017

Resigned: 30 June 2021

John N.

Position: Director

Appointed: 17 May 2017

Resigned: 14 November 2017

Barry H.

Position: Director

Appointed: 17 May 2017

Resigned: 24 July 2020

Yunus P.

Position: Secretary

Appointed: 11 April 2016

Resigned: 26 March 2020

Yunus P.

Position: Director

Appointed: 11 April 2016

Resigned: 26 March 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Yunus P. This PSC has significiant influence or control over this company,.

Yunus P.

Notified on 11 April 2016
Ceased on 4 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302019-12-312020-12-312021-12-312022-12-31
Net Worth1    
Balance Sheet
Cash Bank On Hand 552 334500 2451 342 5374 805 304
Current Assets 552 335500 2461 342 5384 805 305
Debtors 1111
Net Assets Liabilities 555 213-16 2931 342 6661 675 931
Other Debtors 1111
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Accrued Liabilities Deferred Income  19 4172 75068 150
Creditors  500 0002 7503 179 500
Investments Fixed Assets 2 8782 8782 878118 276
Investments In Group Undertakings 2 8782 8782 878118 276
Net Current Assets Liabilities 552 335480 8291 339 7884 737 155
Number Shares Issued Fully Paid  22 87722 87722 877
Par Value Share1 000
Total Assets Less Current Liabilities 555 213483 7071 342 6664 855 431
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Number Shares Allotted1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 22nd, August 2023 		Free Download (51 pages)

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