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NOVA PANGAEA (HOLDINGS) LTD - Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
Company Information
- Company registration number
- 10117710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lealholme Building
- Wilton International
- Middlesbrough
- Teesside
- TS10 4RG
- United Kingdom Lealholme Building, Wilton International, Middlesbrough, Teesside, TS10 4RG, United Kingdom UK
Management
- Managing Directors
- CRABTREE, Simon Peter
- ELLERBY, Sarah
- IRVIN-BRABEN, Wendy Lynn
- MCNEILL, Peter John
- PITT-WATSON, David James
- GUILDER, Neil Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-11
- Age Of Company 2016-04-11 8 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
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NOVA PANGAEA (HOLDINGS) LTD Company Description
- NOVA PANGAEA (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 10117710. Its current trading status is "live". It was registered 2016-04-11. It has declared SIC or NACE codes as "72190". It has 6 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Lealholme Building .
Get NOVA PANGAEA (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nova Pangaea (Holdings) Ltd - Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
- 2016-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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confirmation-statement-with-updates (2021-04-13) - CS01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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accounts-with-accounts-type-small (2021-09-20) - AA
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capital-allotment-shares (2021-09-20) - SH01
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memorandum-articles (2021-09-29) - MA
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resolution (2021-09-29) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-19) - SH01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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capital-allotment-shares (2020-04-09) - SH01
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confirmation-statement-with-updates (2020-04-16) - CS01
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capital-allotment-shares (2020-06-12) - SH01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
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memorandum-articles (2020-08-11) - MA
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capital-allotment-shares (2020-07-22) - SH01
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resolution (2020-08-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-11-04) - AA
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capital-allotment-shares (2020-12-01) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-17) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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confirmation-statement-with-updates (2019-04-17) - CS01
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capital-allotment-shares (2019-03-06) - SH01
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resolution (2019-02-28) - RESOLUTIONS
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capital-allotment-shares (2019-01-24) - SH01
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capital-allotment-shares (2019-01-18) - SH01
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accounts-with-accounts-type-small (2019-07-03) - AA
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capital-allotment-shares (2019-05-16) - SH01
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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capital-allotment-shares (2019-08-28) - SH01
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capital-allotment-shares (2019-09-04) - SH01
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resolution (2019-09-06) - RESOLUTIONS
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capital-allotment-shares (2019-11-05) - SH01
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capital-allotment-shares (2019-12-11) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-12-30) - SH01
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capital-allotment-shares (2019-12-31) - SH01
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capital-allotment-shares (2019-08-27) - SH01
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resolution (2019-06-04) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-11-16) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-02-20) - AA01
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capital-allotment-shares (2018-11-07) - SH01
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notification-of-a-person-with-significant-control-statement (2018-11-07) - PSC08
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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resolution (2018-08-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-26) - AA
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resolution (2018-06-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-18) - CS01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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capital-allotment-shares (2018-02-01) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-25) - SH01
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resolution (2017-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-21) - CS01
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capital-alter-shares-subdivision (2017-09-14) - SH02
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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resolution (2017-09-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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capital-allotment-shares (2017-09-14) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-04-11) - NEWINC