PANGEA CONNECTED HOLDINGS LIMITED
Executive Summary
Pangea Connected Holdings Limited occupies a strategic position as a holding company managing a technology-focused subsidiary in the expanding IoT and M2M sector. Its solid financial foundation and governance structure provide a platform for growth, primarily through geographic expansion and technology diversification. However, the company must mitigate concentration risk and enhance operational transparency to capitalize fully on market opportunities and secure competitive advantage.
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| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-01-31 |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-01-13 with updates |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 25/03/2225 March 2022 | Cessation of Bernard Joseph Mcphillips as a person with significant control on 2022-03-23 |
| 25/03/2225 March 2022 | Appointment of Mr Christopher James Romeika as a director on 2022-03-23 |
| 25/03/2225 March 2022 | Notification of Pangea Bidco Limited as a person with significant control on 2022-03-23 |
| 25/03/2225 March 2022 | Cessation of Daniel Henry Cunliffe as a person with significant control on 2022-03-23 |
| 25/03/2225 March 2022 | Appointment of Mr Bernie Mcphillips as a director on 2022-03-23 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-13 with updates |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 14/01/2114 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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