NOVA PANGAEA (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
NOVA PANGAEA (HOLDINGS) LTD
COMPANY NUMBER
10117710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/04/2016
(8 years and 7 months old)
WEBSITE
novapangaea.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TEESSIDE
TS10 4RG
Telephone: 04164244092
TPS: No
11 The Beeches
Harbury
Leamington Spa
Warwickshire
CV33 9LW
Lealholme Building
Wilton International
Middlesbrough
Teesside TS10 4RG
TS10 4RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA PANGAEA (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| NOVA PANGAEA TECHNOLOGIES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member James Sitter (932043857) Appointed |
| 19/02/2024 | Peter John McNeill (913420409) has left the board |
Credit Risk Overview
Want to learn more about NOVA PANGAEA (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVA PANGAEA (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA PANGAEA (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2017 - Present (7 years and 6 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
02/11/2018 - Present (6years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 03/11/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA PANGAEA (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| NOVA PANGAEA TECHNOLOGIES LIMITED | N/A | N/A |
| NPTONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member James Sitter (932043857) Appointed |
| 19/02/2024 | Peter John McNeill (913420409) has left the board |
| 15/12/2023 | New Board Member Angus James Donald Davies (931702456) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 16/06/2023 | Neil Mark Guilder (905082882) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 17/11/2022 | New Accounts filed |
| 14/11/2022 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (930209699) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member David William Morgan (905936956) Appointed |
| 15/11/2021 | Simon Peter Crabtree (925438502) has left the board |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Neil Mark Guilder (905082882) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Sarah Ellerby (927267794) Appointed |
| 03/08/2020 | Barry Hedley (907231487) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | Yunus Patel (920702887) has left the board |
| 30/03/2020 | Yunus Patel (906191769) has left the board |
| 29/08/2019 | New Board Member Simon Peter Crabtree (925438502) Appointed |
| 09/07/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Wendy Lynn Irvin-Braben (921852673) Appointed |
| 29/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 22/12/2017 | John Richard Nicholas (918493756) has left the board |
| 10/10/2017 | Change in Reg. Office |
| 16/08/2017 | New Board Member Peter John McNeill (913420409) Appointed |
| 01/06/2017 | New Board Member David James Pitt-Watson (903026884) Appointed |
| 01/06/2017 | New Board Member Edward Brian Wilson (906650400) Appointed |
| 01/06/2017 | New Board Member John Richard Nicholas (918493756) Appointed |
| 01/06/2017 | New Board Member Barry Hedley (907231487) Appointed |
| 27/04/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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