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Pangaea Two Acquisition Holdings Xxiib Limited

Pangaea Two Acquisition Holdings Xxiib Limited is an active company incorporated on 13 April 2018 with the registered office located in London, Greater London. Pangaea Two Acquisition Holdings Xxiib Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11309654
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Asset Management • American • Lives in United States • Born in Dec 1969
Director • Asset Manager • American • Lives in United States • Born in Nov 1961
Pangaea Two Acquisition Holdings Xxiia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pangaea Two Acquisition Holdings Xxiia Limited
Vistra Cosec Limited, Peter Michael Yu, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Pangaea Three Acquisition Holdings I, Ltd
Peter Michael Yu and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
FB Parent Limited
Peter Michael Yu and Mr Paul Seungpyo Hong are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5K
Increased by £2K (+67%)
Net Assets
-£5K
Decreased by £2K (+67%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Wu Haibing Resigned
2 Years 8 Months Ago on 31 Dec 2022
Meizi Zhu Resigned
2 Years 8 Months Ago on 31 Dec 2022
Gregory Armstrong Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 4 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Termination of appointment of Gregory Armstrong as a director on 31 December 2022
Submitted on 2 May 2023
Termination of appointment of Meizi Zhu as a director on 31 December 2022
Submitted on 2 May 2023
Termination of appointment of Wu Haibing as a director on 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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