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Activities of other holding companies n.e.c. · Chelmsford, Essex

Pangea UK Holdco

Pangea UK Holdco Limited

ActiveAs filed (group accounts)2 years on the register

Private limited company registered in Chelmsford, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Ownership
    Notification of a person with significant control statement
  3. Ownership
    Cessation of Keppel Ltd. as a person with significant control on 22 April 2026
  4. Filing
    Resolutions (and 2 more like it since 9 April 2025)
  5. Directors
    Termination of appointment of Leanne Maree Thomson as a director on 1 April 2026
  6. Directors
    Appointment of Mr Stephen Derrick Scott as a director on 1 April 2026
  7. Filing
    Memorandum and Articles of Association
  8. Directors
    Termination of appointment of Yee Yuen Tang as a director on 25 November 2025
  9. Directors
    Termination of appointment of Bruce James Neilson-Watts as a director on 25 November 2025
  10. Directors
    Termination of appointment of Jonathan Chun Yu Poon as a director on 25 November 2025
  11. Directors
    Termination of appointment of Mark Roy Charles Shaha as a director on 25 November 2025
  12. Directors
    Termination of appointment of Sabrina Mah Su Hui as a director on 25 November 2025
  13. 20 earlier
    1. Directors
      Appointment of Mr Kah Chong Mark Andrew Yeo as a director on 25 November 2025
    2. Shares
      Statement of capital following an allotment of shares on 27 November 2025 · USD 3,810 (and 1 more like it since 29 August 2025)
    3. Accounts
      Current accounting period shortened from 24 February 2026 to 31 December 2025
    4. Directors
      Appointment of Ms Sabrina Mah Su Hui as a director on 31 July 2025
    5. Directors
      Termination of appointment of Marc Lei Liu as a director on 31 July 2025
    6. Accounts
      Unaudited abridged accounts made up to 24 February 2025
    7. Directors
      Appointment of Mr Jonathan Chun Yu Poon as a director on 24 April 2025
    8. Directors
      Appointment of Ms Yee Yuen Tang as a director on 7 May 2025
    9. Directors
      Termination of appointment of Sharon Lin Li Tay as a director on 24 April 2025
    10. Directors
      Termination of appointment of Chang Jopy Chiang as a director on 7 May 2025
    11. Shares
      Redenomination of shares. Statement of capital 4 March 2025 · USD 1.27
    12. Address
      Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4Cl, London, EC3N 3AX, England to Ocean House 1 Winsford Way Boreham Interchange Che…
    13. Accounts
      Previous accounting period shortened from 31 July 2025 to 24 February 2025
    14. Directors
      Appointment of Mrs Jaime Violet Cable as a secretary on 28 March 2025
    15. Directors
      Appointment of Mr Mark Roy Charles Shaha as a director on 4 March 2025
    16. Directors
      Appointment of Ms Leanne Maree Thomson as a director on 4 March 2025
    17. Directors
      Appointment of Mr Bruce James Neilson-Watts as a director on 4 March 2025
    18. Directors
      Appointment of Mr Marc Lei Liu as a director on 4 March 2025
    19. Charges
      Registration of charge 158542830001, created on 24 February 2025
    20. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pangea UK Holdco do?

Private limited company registered in Chelmsford, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Pangea UK Holdco make?

Answered in the full report

›Is Pangea UK Holdco profitable?

Pangea UK Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pangea UK Holdco?

Its directors are Jaime Violet Cable, Stephen Derrick Scott, Kah Chong Mark Andrew Yeo. Its owners are shown to subscribers.

›Where is Pangea UK Holdco based?

Its registered office is Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, in Chelmsford, Essex.

›When was Pangea UK Holdco founded?

Pangea UK Holdco Limited was incorporated on 23 July 2024.

›Is Pangea UK Holdco still trading?

The register lists Pangea UK Holdco Limited as active.

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