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Pangaea Three Acquisition Holdings I, Ltd

Pangaea Three Acquisition Holdings I, Ltd is an active company incorporated on 4 April 2019 with the registered office located in London, Greater London. Pangaea Three Acquisition Holdings I, Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11926199
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Pangaea Three Acquisition Holdings I, Ltd
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Seungpyo Hong
Director • Asset Manager • American • Lives in United States • Born in Dec 1969
Peter Michael Yu
Director • Asset Manager • American • Lives in United States • Born in Nov 1961
Mr Peter Michael Yu
PSC • American • Lives in United States • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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 Two Acquisition Holdings Xxiia Limited
Vistra Cosec Limited and Peter Michael Yu are mutual people.
Active
Pangaea Two Acquisition Holdings Xxiib Limited
Vistra Cosec Limited and Peter Michael Yu are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
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
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
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
£2.52M
Decreased by £1.99M (-44%)
Total Liabilities
-£38.94K
Decreased by £242.1K (-86%)
Net Assets
£2.48M
Decreased by £1.75M (-41%)
Debt Ratio (%)
2%
Decreased by 4.68% (-75%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 3 April 2023 with updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Apr 2023
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
Confirmation statement made on 3 April 2022 with no updates
Submitted on 10 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Dec 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 15 Sep 2021
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Repayment History
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