PANGEA UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

15854283

Incorporation date

23/07/2024

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/2024)

24/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

22/04/2026

Cessation of Keppel Ltd. as a person with significant control on 2026-04-22

View PDF (1 pages)

16/04/2026

Resolutions

View PDF (3 pages)

01/04/2026

Appointment of Mr Stephen Derrick Scott as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Leanne Maree Thomson as a director on 2026-04-01

View PDF (1 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (40 pages)

09/12/2025

Resolutions

View PDF (1 pages)

28/11/2025

Appointment of Mr Kah Chong Mark Andrew Yeo as a director on 2025-11-25

View PDF (2 pages)

28/11/2025

Termination of appointment of Sabrina Mah Su Hui as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Mark Roy Charles Shaha as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Jonathan Chun Yu Poon as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Bruce James Neilson-Watts as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Yee Yuen Tang as a director on 2025-11-25

View PDF (1 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (3 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (3 pages)

13/08/2025

Current accounting period shortened from 2026-02-24 to 2025-12-31

View PDF (1 pages)

12/08/2025

Termination of appointment of Marc Lei Liu as a director on 2025-07-31

View PDF (1 pages)

12/08/2025

Appointment of Ms Sabrina Mah Su Hui as a director on 2025-07-31

View PDF (2 pages)

08/08/2025

Unaudited abridged accounts made up to 2025-02-24

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

09/05/2025

Appointment of Mr Jonathan Chun Yu Poon as a director on 2025-04-24

View PDF (2 pages)

08/05/2025

Termination of appointment of Sharon Lin Li Tay as a director on 2025-04-24

View PDF (1 pages)

08/05/2025

Termination of appointment of Chang Jopy Chiang as a director on 2025-05-07

View PDF (1 pages)

08/05/2025

Appointment of Ms Yee Yuen Tang as a director on 2025-05-07

View PDF (2 pages)

09/04/2025

Resolutions

View PDF (3 pages)

08/04/2025

Redenomination of shares. Statement of capital 2025-03-04

View PDF (4 pages)

28/03/2025

Previous accounting period shortened from 2025-07-31 to 2025-02-24

View PDF (1 pages)

28/03/2025

Registered office address changed from , C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4Cl, London, EC3N 3AX, England to Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 2025-03-28

View PDF (1 pages)

28/03/2025

Appointment of Mrs Jaime Violet Cable as a secretary on 2025-03-28

View PDF (2 pages)

18/03/2025

Appointment of Mr Marc Lei Liu as a director on 2025-03-04

View PDF (2 pages)

18/03/2025

Appointment of Mr Bruce James Neilson-Watts as a director on 2025-03-04

View PDF (2 pages)

18/03/2025

Appointment of Ms Leanne Maree Thomson as a director on 2025-03-04

View PDF (2 pages)

18/03/2025

Appointment of Mr Mark Roy Charles Shaha as a director on 2025-03-04

View PDF (2 pages)

26/02/2025

Registration of charge 158542830001, created on 2025-02-24

View PDF (24 pages)

23/07/2024

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PANGEA UK HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

24/02/2025

Next confirmation date

22/07/2026

Last change occurred

24/02/2025

Accounts

Unaudited abridged

Last made up date

24/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Scott, Stephen Derrick	Director	01/04/2026 - Present	49
Thomson, Leanne Maree	Director	04/03/2025 - 01/04/2026	6
Shaha, Mark Roy Charles	Director	04/03/2025 - 25/11/2025	17
Neilson-Watts, Bruce James	Director	04/03/2025 - 25/11/2025	14
Tay, Sharon Lin Li	Director	23/07/2024 - 24/04/2025	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	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

About PANGEA UK HOLDCO LIMITED

PANGEA UK HOLDCO LIMITED is an(a) Active company incorporated on 23/07/2024 with the registered office located at Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD. 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 UK HOLDCO LIMITED?

PANGEA UK HOLDCO LIMITED is currently Active. It was registered on 23/07/2024 .

Where is PANGEA UK HOLDCO LIMITED located?

PANGEA UK HOLDCO LIMITED is registered at Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD.

What does PANGEA UK HOLDCO LIMITED do?

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

What is the latest filing for PANGEA UK HOLDCO LIMITED?

The latest filing was on 24/04/2026: Notification of a person with significant control statement.