Register entry · No. 13664140
PANGEA HOLDING LTD
Checks
2 warnings 7 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 31 Dec 2024 (675 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Oct 2026 (17 days).
Companies House register · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR 55, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2024 · OVERDUE
- Last made up to
- 31 Mar 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Oct 2026 · OVERDUE
- Last made up to
- 6 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PANGEA HOLDING LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ranan Grobman Director | Director | 31 Jul 2022 | — | April 1977 | Israeli · Israel |
| Jonathan Feldman Director | Director | 31 Jul 2022 | — | April 1956 | American · United States |
| Judah Adam Schiff Executive | Director | 19 Nov 2024 | — | November 1989 | American · United States |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ranan Grobman | Significant influence or control | 31 Jul 2022 | — | April 1977 | Israeli · Israel |
| Mr Daniel Reich | Significant influence or control | 31 Jul 2022 | — | January 1979 | Israeli · Israel |
| Mr Moshe Shlisser | Significant influence or control | 31 Jul 2022 | — | May 1988 | Israeli · Israel |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PANGEA HOLDING LTD still trading?
The register shows PANGEA HOLDING LTD as active.
What does PANGEA HOLDING LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was PANGEA HOLDING LTD set up?
It was incorporated on 6 October 2021.
When are PANGEA HOLDING LTD's accounts due?
They were due on 31 December 2024 and are overdue. The last accounts were made up to 31 March 2023.
When is PANGEA HOLDING LTD's next confirmation statement due?
It was due on 20 October 2026 and is overdue.
Who runs PANGEA HOLDING LTD?
PANGEA HOLDING LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House