PEPPER GLOBAL EU HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PEPPER GLOBAL EU HOLDCO LIMITED
COMPANY NUMBER
12464850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4BZ
4 Capital Quarter
Tyndall Street
CARDIFF
CF10 4BZ
West Suite Third Floor
Carrington House
126-130 Regent Street
London
W1B 5SE
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 |
|---|---|---|
| PEPPER GLOBAL MIDCO LTD | N/A | N/A |
| PEPPER GLOBAL EU HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PEPPER FINANCE (H62) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Andrew Laurence Smith (929218236) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEPPER GLOBAL EU 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 GLOBAL EU HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER GLOBAL EU 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 |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) 14/02/2020 - Present (4 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 11 |
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 Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/02/2020 - 08/07/2020 (4 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER GLOBAL MIDCO LTD | N/A | N/A |
| PEPPER GLOBAL EU HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PEPPER FINANCE (H62) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Andrew Laurence Smith (929218236) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mike Charles Culhane (926719265) has left the board |
| 14/11/2023 | New Board Member Laurence Morey (911837407) Appointed |
| 14/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 21/02/2022 | 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 |
| 08/10/2021 | Simon John Hotchkin (924660336) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Richard Eugene Klemmer (912946559) Appointed |
| 24/07/2020 | William Cameron Beaumont Small (926719264) has left the board |
| 24/07/2020 | Change in Reg. Office |
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