okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

PANGEA HOLDING LTD

Register to unlock more data on OkredoRegister

PANGEA HOLDING LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13664140

Incorporation date

06/10/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 55, Ludgate Hill, London EC4M 7JWCopy
copy info iconCopy
See on map
Latest events (Record since 27/10/2022)
dot icon06/01/2026
Termination of appointment of Rafi Kaminer as a director on 2025-10-20
View PDF (1 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-06 with updates
View PDF (7 pages)
dot icon18/03/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/03/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/02/2025
Statement of capital following an allotment of shares on 2025-01-15
View PDF (7 pages)
dot icon04/02/2025
Statement of capital following an allotment of shares on 2024-12-30
View PDF (7 pages)
dot icon04/02/2025
Statement of capital following an allotment of shares on 2024-12-18
View PDF (7 pages)
dot icon06/01/2025
Memorandum and Articles of Association
View PDF (48 pages)
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-11-19
View PDF (6 pages)
dot icon30/12/2024
Resolutions
View PDF (2 pages)
dot icon28/12/2024
Resolutions
View PDF (49 pages)
dot icon28/12/2024
Memorandum and Articles of Association
View PDF (48 pages)
dot icon19/12/2024
Appointment of Judah Adam Schiff as a director on 2024-11-19
View PDF (2 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon16/10/2024
Termination of appointment of Giora Eiland as a director on 2024-10-01
View PDF (1 pages)
dot icon27/03/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon30/11/2023
Previous accounting period shortened from 2023-06-30 to 2023-03-31
View PDF (1 pages)
dot icon29/11/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon29/08/2023
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-06-19
View PDF (1 pages)
dot icon24/07/2023
Registered office address changed from , Suite 3, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2023-07-24
View PDF (1 pages)
dot icon08/07/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon07/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/12/2022
Previous accounting period shortened from 2022-10-31 to 2022-06-30
View PDF (1 pages)
dot icon13/12/2022
Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2022-12-13
View PDF (1 pages)
dot icon13/12/2022
Termination of appointment of Vistra Cosec Limited as a secretary on 2022-11-02
View PDF (1 pages)
dot icon13/12/2022
Appointment of Vistra Company Secretaries Limited as a secretary on 2022-11-02
View PDF (2 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-06 with updates
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
06/10/2021 - 02/11/2022
1668
Grobman, Ranan
Director
31/07/2022 - Present
-
Kaminer, Rafi
Director
06/10/2021 - 20/10/2025
-
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
02/11/2022 - 19/06/2023
752
Eiland, Giora
Director
31/07/2022 - 01/10/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PANGEA HOLDING LTD

PANGEA HOLDING LTD is an(a) Active company incorporated on 06/10/2021 with the registered office located at 2nd Floor 55, Ludgate Hill, London EC4M 7JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANGEA HOLDING LTD?

toggle

PANGEA HOLDING LTD is currently Active. It was registered on 06/10/2021 .

Where is PANGEA HOLDING LTD located?

toggle

PANGEA HOLDING LTD is registered at 2nd Floor 55, Ludgate Hill, London EC4M 7JW.

What does PANGEA HOLDING LTD do?

toggle

PANGEA HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PANGEA HOLDING LTD?

toggle

The latest filing was on 06/01/2026: Termination of appointment of Rafi Kaminer as a director on 2025-10-20.