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 Number | 13133371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37-41 BEDFORD ROW |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1R 4JH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 11/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)