PEPPER GROUP ANZ HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PEPPER GROUP ANZ HOLDCO LIMITED
COMPANY NUMBER
06548576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/03/2008
(16 years and 8 months old)
WEBSITE
www.engagecredit.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2014
23/10/2019
ENGAGE CREDIT LIMITED
View all previous names
CARDIFF
CF10 4BZ
Telephone: 08450175085
TPS: No
4 Capital Quarter
Tyndall Street
CARDIFF
CF10 4BZ
Harman House
1 George Street
Uxbridge
Middlesex
UB8 1QQ
Telephone: 0142046
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Ryan James Mason (932140752) Appointed |
Credit Risk Overview
Want to learn more about PEPPER GROUP ANZ HOLDCO LIMITED?
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 PEPPER GROUP ANZ HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER GROUP ANZ HOLDCO LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2008 - Present (16 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) 05/12/2019 - Present (4 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jun 1990 (age: 34) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Ryan James Mason (932140752) Appointed |
| 01/02/2024 | Michael Charles Culhane (920881412) has left the board |
| 28/12/2023 | New Accounts filed |
| 14/11/2023 | New Board Member Laurence Morey (911837407) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Fraser Mcleod Gemmell (916959034) Appointed |
| 18/10/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | Richard Eugene Klemmer (912946559) has left the board |
| 19/01/2022 | Richard Eugene Klemmer (912946559) has left the board |
| 18/01/2022 | New Board Member Richard Eugene Klemmer (912946559) Appointed |
| 17/10/2021 | New Accounts filed |
| 08/10/2021 | Simon John Hotchkin (924660336) has left the board |
| 22/04/2021 | New Board Member Richard Eugene Klemmer (912946559) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Richard Eugene Klemmer (912946559) Appointed |
| 05/03/2021 | New Board Member Richard Eugene Klemmer (912946559) Appointed |
| 06/11/2020 | New Accounts filed |
| 24/07/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 17/02/2020 | Michael Charles Culhane (926364278) has left the board |
| 17/02/2020 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 10/02/2020 | Richard Eugene Klemmer (912946559) has left the board |
| 12/12/2019 | New Board Member Andrew David Day (926289431) Appointed |
| 24/10/2019 | James Mark White (912505744) has left the board |
| 24/10/2019 | New Board Member Michael Charles Culhane (926364278) Appointed |
| 24/10/2019 | New Board Member Simon John Hotchkin (924660336) Appointed |
| 14/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 09/10/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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