Nova Pangaea (holdings) Ltd

General information

Name:

Nova Pangaea (holdings) Limited

Office Address:

Lealholme Building Wilton International TS10 4RG Middlesbrough

Number: 10117710

Incorporation date: 2016-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Nova Pangaea (holdings) Ltd. The firm was established eight years ago and was registered under 10117710 as its registration number. The office of the firm is located in Middlesbrough. You can contact them at Lealholme Building, Wilton International. This company's SIC code is 72190 which stands for Other research and experimental development on natural sciences and engineering. The company's latest filed accounts documents provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-11.

There's a group of six directors overseeing the following business at the moment, specifically James S., Angus D., David M. and 3 remaining, listed below who have been executing the directors obligations since March 2024. At least one limited company has been appointed as a director, specifically Mercia Fund Management (nominees) Limited.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 07 March 2024

Latest update: 14 May 2024

Angus D.

Role: Director

Appointed: 15 November 2023

Latest update: 14 May 2024

Role: Corporate Director

Appointed: 03 November 2022

Address: High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom

Latest update: 14 May 2024

David M.

Role: Director

Appointed: 07 December 2021

Latest update: 14 May 2024

Sarah E.

Role: Director

Appointed: 21 July 2020

Latest update: 14 May 2024

Wendy I.

Role: Director

Appointed: 02 November 2018

Latest update: 14 May 2024

David P.

Role: Director

Appointed: 17 May 2017

Latest update: 14 May 2024

People with significant control

Yunus P.
Notified on 11 April 2016
Ceased on 4 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-11
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 22nd, August 2023
incorporation
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
8
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