PANGEA UK HOLDCO LIMITED
Overview
| Company Name | PANGEA UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15854283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANGEA UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PANGEA UK HOLDCO LIMITED located?
| Registered Office Address | Ocean House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANGEA UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2025 |
What is the status of the latest confirmation statement for PANGEA UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for PANGEA UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Keppel Ltd. as a person with significant control on Apr 22, 2026 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Leanne Maree Thomson as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Derrick Scott as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Yee Yuen Tang as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bruce James Neilson-Watts as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Chun Yu Poon as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Roy Charles Shaha as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sabrina Mah Su Hui as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kah Chong Mark Andrew Yeo as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 24, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Sabrina Mah Su Hui as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marc Lei Liu as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 24, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Chun Yu Poon as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Yee Yuen Tang as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sharon Lin Li Tay as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Chang Jopy Chiang as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PANGEA UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE, Jaime Violet | Secretary | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | 334026010001 | |||||||
| SCOTT, Stephen Derrick | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | England | British | 222396530001 | |||||
| YEO, Kah Chong Mark Andrew | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Singapore | Singaporean | 342982540001 | |||||
| CHIANG, Chang Jopy | Director | Harbourfront Avenue #18-01, Keppel Bay Tower 098632 Singapore 1 Singapore | Singapore | Singaporean | 325400430001 | |||||
| LIU, Marc Lei | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Singapore | Singaporean | 333530040001 | |||||
| MAH SU HUI, Sabrina | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Singapore | Singaporean | 339050920001 | |||||
| NEILSON-WATTS, Bruce James | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | England | British | 268251470001 | |||||
| POON, Jonathan Chun Yu | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Singapore | Hong Konger | 335559880001 | |||||
| SHAHA, Mark Roy Charles | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | England | British | 333558740001 | |||||
| TANG, Yee Yuen | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Singapore | Malaysian | 335560760001 | |||||
| TAY, Sharon Lin Li | Director | Harbourfront Avenue #18-01, Keppel Bay Tower 098632 Singapore 1 Singapore | Singapore | Singaporean | 325400420001 | |||||
| THOMSON, Leanne Maree | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Scotland | British | 216990000001 |
Who are the persons with significant control of PANGEA UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keppel Ltd. | Jul 23, 2024 | Harbourfront Avenue #18-01, Keppel Bay Tower 098632 Singapore 1 Singapore | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PANGEA UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0