Menna Overview
Here’s a quick overview of PANGEA HOLDING LTD 👀 — a London based business that started in 2021.
PANGEA HOLDING LTD
- Company statusactive
- Company No13664140
- Age4 years 9 months Incorporated 6 October 2021
- Officers4
Address
2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
PANGEA HOLDING LTD is an active company incorporated on 6 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- 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 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 18 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Resolution
1 Year Ago on 30 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Dec 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELDMAN, Jonathan | director | Apr 1956 | 31 Jul 2022 |
| GROBMAN, Ranan | director | Apr 1977 | 31 Jul 2022 |
| KAMINER, Rafi | director | Dec 1962 | 06 Oct 2021 |
| SCHIFF, Judah Adam | director | Nov 1989 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Moshe Shlisser | May 1988 | 31 Jul 2022 |
| Mr Daniel Reich | Jan 1979 | 31 Jul 2022 |
| Mr Ranan Grobman | Apr 1977 | 31 Jul 2022 |
| Mr Rafi Kaminer | Dec 1962 | 06 Oct 2021 |
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Here’s a quick overview of PANGEA HOLDING LTD 👀 — a London based business that started in 2021.