Pangaea Two Acquisition Holdings Xxiib Limited

General information

Name:

Pangaea Two Acquisition Holdings Xxiib Ltd

Office Address:

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

Number: 11309654

Incorporation date: 2018-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pangaea Two Acquisition Holdings Xxiib Limited has existed on the market for six years. Registered under the number 11309654 in the year 2018, the firm is based at Suite 1, 7th Floor, London SW1H 0BL. This enterprise's registered with SIC code 99999 which stands for Dormant Company. The business latest financial reports detail the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-04-12.

From the data we have gathered, the following limited company was established in 2018-04-13 and has been governed by five directors, and out this collection of individuals two (Peter Y. and Paul H.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

The companies that control this firm are: Pangaea Two Acquisition Holdings Xxiia Limited owns over 3/4 of company shares. This business can be reached in London at 11-12 St. James's Square, SW1Y 4LB and was registered as a PSC under the registration number 11309240.

Financial data based on annual reports

Company staff

Peter Y.

Role: Director

Appointed: 20 May 2020

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 20 September 2019

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

Latest update: 8 March 2024

Paul H.

Role: Director

Appointed: 13 April 2018

Latest update: 8 March 2024

People with significant control

Pangaea Two Acquisition Holdings Xxiia Limited
Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11309240
Notified on 13 April 2018
Nature of control:
over 3/4 of shares

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 Persons with significant control Resolution
Free Download
Director's appointment was terminated on December 31, 2022 (TM01)
filed on: 2nd, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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