PANGEA HOLDING LTD
Active - Accounts Filed
General Information
NAME
PANGEA HOLDING LTD
COMPANY NUMBER
13664140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
2nd Floor 55
Ludgate Hill
London
EC4M 7JW
EC4M 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Judah Adam Schiff (933054314) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | Giora Eiland (929916527) has left the board |
Credit Risk Overview
Want to learn more about PANGEA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANGEA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANGEA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 4 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
VISTRA COMPANY SECRETARIES LIMITED 02/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Judah Adam Schiff (933054314) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | Giora Eiland (929916527) has left the board |
| 02/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 31/08/2023 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 13/07/2023 | New Accounts filed |
| 30/12/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 15/12/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 15/12/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (930323114) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Giora Eiland (929916527) Appointed |
| 15/08/2022 | New Board Member Jonathan Feldman (929899437) Appointed |
| 15/08/2022 | New Board Member Ranan Grobman (929899440) Appointed |
| 15/10/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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