Pangaea Two Acquisition Holdings Xxiia Limited

General information

Name:

Pangaea Two Acquisition Holdings Xxiia Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 11309240

Incorporation date: 2018-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11309240 - registration number of Pangaea Two Acquisition Holdings Xxiia Limited. This firm was registered as a Private Limited Company on 2018-04-13. This firm has been operating on the market for six years. This firm could be gotten hold of in Suite 1, 7th Floor 50 Broadway in London. The office's zip code assigned is SW1H 0BL. This business's declared SIC number is 64204 : Activities of distribution holding companies. 2021-12-31 is the last time account status updates were reported.

The data we obtained about the firm's personnel suggests the existence of three directors: Peter Y., Gregory A. and Paul H. who joined the company's Management Board on 2019-12-12, 2018-04-13. At least one secretary in this firm is a limited company, specifically Jordan Cosec Limited.

Peter Y. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter Y.

Role: Director

Appointed: 12 December 2019

Latest update: 24 February 2024

Gregory A.

Role: Director

Appointed: 12 December 2019

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 20 September 2019

Address: Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 24 February 2024

Paul H.

Role: Director

Appointed: 13 April 2018

Latest update: 24 February 2024

People with significant control

Peter Y.
Notified on 13 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 13 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
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 Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates April 12, 2023 (CS01)
filed on: 13th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
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