PANGEA CONNECTED HOLDINGS LIMITED

PANGEA CONNECTED HOLDINGS LIMITED is an active private limited company, incorporated on 14 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PANGEA CONNECTED HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13133371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 137-41 BEDFORD ROW
Post TownLONDON
CountryENGLAND
PostcodeWC1R 4JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date11/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PANGEA CONNECTED HOLDINGS LIMITED

Directors

(The company's officers)
MR DANIEL CUNLIFFE
(~41 year old South African national)
37-41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2021
MR BERNIE MCPHILLIPS
(~47 year old British national)
37-41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/03/2022
MR CHRISTOPHER JAMES ROMEIKA
(~44 year old Australian national)
37-41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2022
MR SIMON DAVID TAYLOR-PAYNE
(~56 year old British national)
37-41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2021

Connections

(Shared officers)
PANGEA BIDCO LIMITED
  • MR DANIEL HENRY CUNLIFFE
  • MR BERNIE MCPHILLIPS
  • MR CHRISTOPHER JAMES ROMEIKA
  • MR SIMON DAVID TAYLOR-PAYNE
  • MR BERNIE MCPHILLIPS
  • MR SIMON DAVID TAYLOR-PAYNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PANGEA CONNECTED HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4JH.

Map of PANGEA CONNECTED HOLDINGS LIMITED at local scale
Map of PANGEA CONNECTED HOLDINGS LIMITED at local scale
Map of PANGEA CONNECTED HOLDINGS LIMITED at district scale
Map of PANGEA CONNECTED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1R 4JH

Other companies with registered offices in WC1R 4JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)