Company Profile
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Large EnterprisePangea Uk Bidco Limited
15854475•Private Limited With Share Capital
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, CM25PD
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Incorporated
23/07/2024
Company Age
2 years
Directors
8
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Pangea Uk Bidco Limited (15854475) is a private limited with share capital incorporated on 23/07/2024 (2 years old) and registered in chelmsford, CM25PD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/07/2024
CM25PD
Financial Overview
Total Assets
£365.04M
Liabilities
£372.36M
Net Assets
£-7.32M
Turnover
£137.12M
Cash
£32.27M
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Resolution
Category:Resolution
Date:09-04-2025
Capital Redomination Of Shares
Category:Capital
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Incorporation Company
Category:Incorporation
Date:23-07-2024
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Cogency Global (Uk) Ltd, Unit 4 Lloyds Avenue House, 6 Lloyd'S Avenue, London, EC3N3AX
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex Cm2 5Pd, CM25PDRegistered
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Contact
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, CM25PD