Nova Pangaea (Holdings) Ltd
Company Profile
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UnknownNova Pangaea (holdings) Ltd
10117710•Private Limited With Share Capital
Lealholme Building, Wilton International, Middlesbrough, TS104RG
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Incorporated
11/04/2016
Company Age
10 years
Directors
8
Employees
—
SIC Code
72190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Nova Pangaea (holdings) Ltd (10117710) is a private limited with share capital incorporated on 11/04/2016 (10 years old) and registered in middlesbrough, TS104RG. The company operates under SIC code 72190 and is classified as Unknown.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 11/04/2016
TS104RG
Financial Overview
Total Assets
£1.38M
Liabilities
£8.57M
Net Assets
£-7.19M
Cash
£1.05M
Key Metrics
8
Directors
47
Shareholders
Board of Directors
5
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Resolution
Category:Resolution
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Resolution
Category:Resolution
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Resolution
Category:Resolution
Date:11-08-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Resolution
Category:Resolution
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Resolution
Category:Resolution
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 The Beeches, Harbury, Leamington Spa, Warwickshire, CV339LW
Lealholme Building, Wilton International, Middlesbrough, Teesside Ts10 4Rg, TS104RGRegistered
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