PEPCO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PEPCO GROUP LIMITED
COMPANY NUMBER
09127609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2014
(10 years and 4 months old)
WEBSITE
https://www.pepandco.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/03/2016
26/09/2019
PEPKOR EUROPE LIMITED
View all previous names
LONDON
NW1 5DH
Telephone: 02037359210
TPS: No
14th Floor Capital House
25 Chapel Street
London
NW1 5DH
NW1 5DH
Unit B
120 Weston Street
London
SE1 4GS
Telephone: 37359210
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 |
|---|---|---|
| RETAIL HOLDINGS SARL | N/A | N/A |
| PEPCO GROUP LIMITED | Active - Accounts Filed | View Report |
| PEU (FIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | Mohammed Al Azam (931028413) has left the board |
Credit Risk Overview
Want to learn more about PEPCO GROUP 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 PEPCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPCO GROUP 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 |
|---|---|---|---|---|
|
19/11/2019 - Present (5years) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/07/2014 - 22/11/2019 (5 years and 4 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | Mohammed Al Azam (931028413) has left the board |
| 02/08/2023 | Jacqueline Michelle Knox (918365724) has left the board |
| 02/08/2023 | New Board Member Neil John Galloway (927921095) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | Mathew Ankers (929065572) has left the board |
| 21/06/2023 | New Company Secretary Mohammed Al Azam (931028413) Appointed |
| 21/05/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Alan Chitty (929590439) Appointed |
| 19/05/2022 | New Board Member Robert Swales (929590437) Appointed |
| 06/05/2022 | Andrew James Bond (916445385) has left the board |
| 06/05/2022 | New Board Member Jacqueline Michelle Knox (918365724) Appointed |
| 06/05/2022 | Nicholas Barry Edward Wharton (921805709) has left the board |
| 02/05/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Mathew Ankers (929065572) Appointed |
| 22/09/2021 | Louis Jacobus Du Preez (925347417) has left the board |
| 22/09/2021 | Neil Graeme Brown (924430495) has left the board |
| 22/09/2021 | Heyoung H Lee (926151437) has left the board |
| 22/09/2021 | Louis Jacobus Du Preez (925347417) has left the board |
| 22/09/2021 | Neil Graeme Brown (924430495) has left the board |
| 22/09/2021 | Heyoung H Lee (926151437) has left the board |
| 06/03/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 06/12/2019 | Neil Graeme Brown (926479974) has left the board |
| 06/12/2019 | New Board Member Neil Graeme Brown (924430495) Appointed |
| 02/12/2019 | New Board Member Paul Williams Soldatos (926482633) Appointed |
| 29/11/2019 | New Board Member Neil Graeme Brown (926479974) Appointed |
| 29/11/2019 | New Board Member Heyoung H Lee (926151437) Appointed |
| 29/11/2019 | Mark Christopher Elliott (918722511) has left the board |
| 12/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Nicholas Barry Edward Wharton (921805709) Appointed |
| 09/04/2019 | Louis Jacobus Du Preez (925321175) has left the board |
| 09/04/2019 | New Board Member Louis Jacobus Du Preez (925347417) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 28/03/2019 | Change in Reg. Office |
| 07/02/2019 | Change in Reg. Office |
| 05/02/2019 | Philip Jean Dieperink (924231751) has left the board |
| 10/12/2018 | Danie Van Der Merwe (924392796) has left the board |
| 10/12/2018 | New Board Member Louis Jacobus Du Preez (925321175) Appointed |
| 11/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Danie Van Der Merwe (924392796) Appointed |
| 25/01/2018 | Pieter Johan Erasmus (919702892) has left the board |
| 24/01/2018 | New Board Member Philip Jean Dieperink (924231751) Appointed |
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