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Company profile

PANGEA UK BIDCO LIMITED

active • ltd • Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, England

Company no.15854475Officers15Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15854475
Company Status
active
Type
ltd
Date Of Creation
2024-07-23
Registered Office
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, England
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
SHAHA, Mark Roy Charles Resigned14 Jan 20264 Months
NEILSON-WATTS, Bruce James Resigned14 Jan 20264 Months
Accounts Submitted13 Aug 20259 Months
Accounts Submitted8 Aug 202510 Months
Confirmation Statement Submitted8 Aug 202510 Months
Accounts Submitted4 Aug 202510 Months
Confirmation Statement Submitted4 Aug 202510 Months
Change of Registered Office Address4 Aug 202510 Months
LIU, Marc Lei Resigned31 Jul 202510 Months
CHIANG, Chang Jopy Resigned7 May 20251 Year
TAY, Sharon Lin Li Resigned24 Apr 20251 Year
POON, Jonathan Chun Yu Appointed24 Apr 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
notification-of-a-person-with-significant-control2026-04-22Open PDF
cessation-of-a-person-with-significant-control2026-04-22Open PDF
appoint-person-director-company-with-name-date2026-01-23Open PDF
appoint-person-director-company-with-name-date2026-01-23Open PDF
termination-director-company-with-name-termination-date2026-01-23Open PDF
termination-director-company-with-name-termination-date2026-01-23Open PDF
change-person-director-company-with-change-date2025-12-16Open PDF
change-person-director-company-with-change-date2025-12-15Open PDF
change-person-director-company-with-change-date2025-12-15Open PDF
change-account-reference-date-company-current-shortened2025-08-13Open PDF
appoint-person-director-company-with-name-date2025-08-12Open PDF
termination-director-company-with-name-termination-date2025-08-12Open PDF