Menna Overview
Here’s a quick overview of PANGEA CONNECTED HOLDINGS LIMITED 👀 — a London based business that started in 2021.
PANGEA CONNECTED HOLDINGS LIMITED
- Company statusactive
- Company No13133371
- Age5 years 10 months Incorporated 14 January 2021
- Officers4
Address
1 Bow Churchyard, London, EC4M 9DQ, England
PANGEA CONNECTED HOLDINGS LIMITED is an active company incorporated on 14 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 21 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Gazette Filings Brought Up To Date
8 Months Ago on 07 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 06 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 05 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 25 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 14 Mar 2023
Memorandum Articles
4 Years Ago on 02 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Capital Allotment Shares
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNLIFFE, Daniel Henry | director | Oct 1982 | 14 Jan 2021 |
| MCPHILLIPS, Bernie | director | May 1977 | 23 Mar 2022 |
| ROMEIKA, Christopher James | director | Jun 1979 | 23 Mar 2022 |
| TAYLOR-PAYNE, Simon David | director | Mar 1968 | 14 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pangea Bidco Limited | 23 Mar 2022 | |
| Mr Bernard Joseph Mcphillips | May 1977 | 29 Jan 2021 |
| Mr Daniel Henry Cunliffe | Oct 1982 | 14 Jan 2021 |
Related Companies
To view a related company, use above.
CUNLIFFE, Daniel Henry, MCPHILLIPS, Bernie, ROMEIKA, Christopher James, TAYLOR-PAYNE, Simon David are mutual persons.
MCPHILLIPS, Bernie are mutual persons.
TAYLOR-PAYNE, Simon David are mutual persons.
TAYLOR-PAYNE, Simon David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PANGEA CONNECTED HOLDINGS LIMITED 👀 — a London based business that started in 2021.