PG

PANDO GROUP HOLDINGS LTD

Active

Company number 14447217

Faversham, United Kingdom · Incorporated 27 October 2022

The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LITTLEBROOK2 GREEN ENERGY CENTRE LTD · 27 October 2022 – 31 July 2023

Company overview

PANDO GROUP HOLDINGS LTD is an active private limited company incorporated on 27 October 2022 and registered in England and Wales. Its registered office is at The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD.

The company’s principal activity is that of a holding company (SIC 64209). It is wholly owned and controlled by Mr Simon Wragg, who serves as the sole director. Mr Wragg holds 75-100% of the shares and voting rights and has the right to appoint and remove directors.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 30 September 2025 and are not overdue. The confirmation statement dated 26 October 2025 was filed on 17 November 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • SIMON WRAGG (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SIMON WRAGG ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Wragg
Born February 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Certificate Change Of Name Company
Change Of Name
31 July 2023 View
Incorporation Company
Incorporation
27 October 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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