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PANGEA UK HOLDCO LIMITED
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PANGEA UK HOLDCO LIMITED: Filings

    • Overview

    Company NamePANGEA UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15854283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PANGEA UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		61 pagesAA

    Confirmation statement made on Jul 22, 2026 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Keppel Ltd. as a person with significant control on Apr 22, 2026

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: aggregate dividend of $6,150,000 on ordinary shares of nominal value $1.27 each payable to ordinary shareholders declared/class consent 30/03/2026
    		RES13

    Termination of appointment of Leanne Maree Thomson as a director on Apr 01, 2026

    		1 pagesTM01

    Appointment of Mr Stephen Derrick Scott as a director on Apr 01, 2026

    		2 pagesAP01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Yee Yuen Tang as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Bruce James Neilson-Watts as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Jonathan Chun Yu Poon as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Mark Roy Charles Shaha as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Sabrina Mah Su Hui as a director on Nov 25, 2025

    		1 pagesTM01

    Appointment of Mr Kah Chong Mark Andrew Yeo as a director on Nov 25, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 27, 2025

    • Capital: USD 3,810
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: USD 2,032
    		3 pagesSH01

    Current accounting period shortened from Feb 24, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Ms Sabrina Mah Su Hui as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Marc Lei Liu as a director on Jul 31, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Feb 24, 2025

    		9 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Chun Yu Poon as a director on Apr 24, 2025

    		2 pagesAP01

    Appointment of Ms Yee Yuen Tang as a director on May 07, 2025

    		2 pagesAP01

    Termination of appointment of Sharon Lin Li Tay as a director on Apr 24, 2025

    		1 pagesTM01
    2Next

    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