Pangea Connected Holdings Limited is a private limited company that can be found at 37-41 Bedford Row, London WC1R 4JH. Incorporated on 2021-01-14, this 3-year-old company is run by 4 directors.
Director Bernie M., appointed on 23 March 2022. Director Christopher R., appointed on 23 March 2022. Director Simon T., appointed on 14 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-01-13 and the deadline for the next filing is 2024-01-27. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 37-41 Bedford Row |
| Town | London |
| Post code | WC1R 4JH |
| Country of origin | United Kingdom |
| Registration Number | 13133371 |
| Date of Incorporation | Thu, 14th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 23 March 2022
Position: Director
Appointed: 23 March 2022
Position: Director
Appointed: 14 January 2021
Position: Director
Appointed: 14 January 2021
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Pangea Bidco Limited from Milton Keynes, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bernard M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pangea Bidco Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 13938025 |
| Notified on | 23 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard M.
| Notified on | 29 January 2021 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 14 January 2021 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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