Introduction
Watch Company
P
PANDO GROUP HOLDINGS LTD
PANDO GROUP HOLDINGS LTD is an active company incorporated on 27 October 2022 with the registered office located in Faversham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PANDO GROUP HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14447217
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (7 months ago)
Submitted on 17 November 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
LITTLEBROOK2 GREEN ENERGY CENTRE LTD
From: 27 October 2022To: 31 July 2023
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
81 Blake Tower 2 Fann Street London EC2Y 8AF United Kingdom
From: 27 October 2022To: 22 July 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WRAGG, Simon
ActiveJubilee Way, FavershamME13 8GD
Born February 1964
Director
Appointed 27 Oct 2022
WRAGG, Simon
Jubilee Way, FavershamME13 8GD
Born February 1964
Director
27 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Wragg
ActiveJubilee Way, FavershamME13 8GD
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Mr Simon Wragg
Jubilee Way, FavershamME13 8GD
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2023