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PANGEA UK HOLDCO LIMITED (15854283)

PANGEA UK HOLDCO LIMITED (15854283) is an active UK company. incorporated on 23 July 2024. with registered office in Chelmsford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PANGEA UK HOLDCO LIMITED has been registered for 1 year. Current directors include SCOTT, Stephen Derrick, YEO, Kah Chong Mark Andrew.

Company Number
15854283
Status
active
Type
ltd
Incorporated
23 July 2024
Age
1 years
Address
Ocean House 1 Winsford Way, Chelmsford, CM2 5PD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SCOTT, Stephen Derrick, YEO, Kah Chong Mark Andrew
SIC Codes
64209

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PANGEA UK HOLDCO LIMITED

PANGEA UK HOLDCO LIMITED is an active company incorporated on 23 July 2024 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PANGEA UK HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15854283

LTD Company

Age

1 Years

Incorporated 23 July 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 24 February 2025 (1 year ago)
Submitted on 13 August 2025 (10 months ago)
Period: 23 July 2024 - 24 February 2025(8 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 25 February 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 22 July 2025 (11 months ago)
Submitted on 4 August 2025 (10 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

Ocean House 1 Winsford Way Boreham Interchange Chelmsford, CM2 5PD,

Previous Addresses

, C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4Cl, London, EC3N 3AX, England
From: 23 July 2024To: 28 March 2025
Timeline

23 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Jul 24
Loan Secured
Feb 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
Aug 25
Director Left
Aug 25
Funding Round
Aug 25
Funding Round
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Mar 26
Director Joined
Mar 26
Owner Exit
Apr 26
2
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

CABLE, Jaime Violet

Active
1 Winsford Way, ChelmsfordCM2 5PD
Secretary
Appointed 28 Mar 2025

SCOTT, Stephen Derrick

Active
1 Winsford Way, ChelmsfordCM2 5PD
Born May 1962
Director
Appointed 01 Apr 2026

YEO, Kah Chong Mark Andrew

Active
1 Winsford Way, ChelmsfordCM2 5PD
Born January 1963
Director
Appointed 25 Nov 2025

CHIANG, Chang Jopy

Resigned
Harbourfront Avenue, Singapore098632
Born September 1984
Director
Appointed 23 Jul 2024
Resigned 07 May 2025

LIU, Marc Lei

Resigned
1 Winsford Way, ChelmsfordCM2 5PD
Born October 1968
Director
Appointed 04 Mar 2025
Resigned 31 Jul 2025

MAH SU HUI, Sabrina

Resigned
1 Winsford Way, ChelmsfordCM2 5PD
Born November 1987
Director
Appointed 31 Jul 2025
Resigned 25 Nov 2025

NEILSON-WATTS, Bruce James

Resigned
1 Winsford Way, ChelmsfordCM2 5PD
Born March 1970
Director
Appointed 04 Mar 2025
Resigned 25 Nov 2025

POON, Jonathan Chun Yu

Resigned
1 Winsford Way, ChelmsfordCM2 5PD
Born September 1988
Director
Appointed 24 Apr 2025
Resigned 25 Nov 2025

SHAHA, Mark Roy Charles

Resigned
1 Winsford Way, ChelmsfordCM2 5PD
Born May 1979
Director
Appointed 04 Mar 2025
Resigned 25 Nov 2025

TANG, Yee Yuen

Resigned
1 Winsford Way, ChelmsfordCM2 5PD
Born February 1989
Director
Appointed 07 May 2025
Resigned 25 Nov 2025

TAY, Sharon Lin Li

Resigned
Harbourfront Avenue, Singapore098632
Born April 1976
Director
Appointed 23 Jul 2024
Resigned 24 Apr 2025

THOMSON, Leanne Maree

Resigned
1 Winsford Way, ChelmsfordCM2 5PD
Born April 1969
Director
Appointed 04 Mar 2025
Resigned 01 Apr 2026

Persons with significant control

1

0 Active
1 Ceased

Keppel Ltd.

Ceased
Harbourfront Avenue, Singapore098632

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Jul 2024
Ceased 22 Apr 2026
Fundings
Financials
Latest Activities

Filing History

35

Notification Of A Person With Significant Control Statement
24 April 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
22 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Resolution
16 April 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Memorandum Articles
9 December 2025
MAMA
Resolution
9 December 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Capital Allotment Shares
27 November 2025
SH01Allotment of Shares
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
13 August 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Resolution
9 April 2025
RESOLUTIONSResolutions
Capital Redomination Of Shares
8 April 2025
SH14Notice of Redenomination
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
28 March 2025
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
28 March 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2025
MR01Registration of a Charge
Incorporation Company
23 July 2024
NEWINCIncorporation