PEPPER PORTUGUESE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PEPPER PORTUGUESE HOLDINGS LIMITED
COMPANY NUMBER
10887463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 8LS
4th Floor Reading Bridge House
George Street
Reading
Berkshire RG1 8LS
RG1 8LS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PEPPER EUROPE INVESTMENTS UK LTD | Active - Accounts Filed | View Report |
| PEPPER PORTUGUESE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 01/02/2024 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 25/05/2023 | New Board Member Michael Charles Culhane (920881412) Appointed |
Credit Risk Overview
Want to learn more about PEPPER PORTUGUESE HOLDINGS 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 PORTUGUESE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER PORTUGUESE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 12 Past: 25 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER GLOBAL EU LENDING HOLDCO LIMITED | N/A | N/A |
| PEPPER EUROPE INVESTMENTS UK LTD | Active - Accounts Filed | View Report |
| PEPPER EUROPEAN SERVICING LIMITED | Active - Accounts Filed | View Report |
| PEPPER (UK) LIMITED | Active - Accounts Filed | View Report |
| PEPPER PORTUGUESE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 01/02/2024 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 25/05/2023 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 22/07/2022 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 18/11/2021 | Michael Charles Culhane (920881412) has left the board |
| 30/10/2020 | Laurence Morey (911837407) has left the board |
| 16/10/2020 | New Accounts filed |
| 28/09/2020 | Warren Henry Justice (918837173) has left the board |
| 09/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 17/02/2020 | Michael Charles Culhane (923608462) has left the board |
| 10/02/2020 | Fraser Mcleod Gemmell (916959034) has left the board |
| 10/02/2020 | Richard Eugene Klemmer (912946559) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 18/10/2017 | New Board Member Fraser Mcleod Gemmell (916959034) Appointed |
| 18/10/2017 | Fraser Mcleod Gemmell (923608461) has left the board |
| 09/10/2017 | Change in Reg. Office |
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