PANGEA CONNECTED HOLDINGS LIMITED
Company details
- Registered name
- PANGEA CONNECTED HOLDINGS LIMITED
- Company number
- 13133371
- Registered office
- 37-41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 January 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2022 | Person with significant control ceased | Mr Daniel Henry Cunliffe | — |
| 23/03/2022 | Person with significant control ceased | Mr Bernard Joseph Mcphillips | — |
| 23/03/2022 | Person with significant control added | — | Pangea Bidco Limited |
| 29/01/2021 | Person with significant control added | — | Mr Bernard Joseph Mcphillips |
| 14/01/2021 | Person with significant control added | — | Mr Daniel Henry Cunliffe |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,743 ▼ 1.6% | 1,771 |
| Employees (avg) | 4 | 4 |
Documents for PANGEA CONNECTED HOLDINGS LIMITED
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Data protection register
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About PANGEA CONNECTED HOLDINGS LIMITED (13133371)
PANGEA CONNECTED HOLDINGS LIMITED is a private limited company incorporated on 14 January 2021 and registered in the United Kingdom under company number 13133371. Its registered office is at 37-41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Bernard Joseph Mcphillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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