PEPPER MONEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PEPPER MONEY GROUP LIMITED
COMPANY NUMBER
11279067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/03/2018
(6 years and 8 months old)
WEBSITE
pepper-global.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
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
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 EUROPE HOLDINGS PTY LTD | N/A | N/A |
| PEPPER MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| PEPPER MONEY (PMB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 16/07/2024 | New Company Secretary Anthony John Keeble (932506231) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEPPER MONEY 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 PEPPER MONEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER MONEY 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 |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
10/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
23/01/2019 - Present (5 years and 11 months) Born in N/A |
Resigned | Secretary |
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 GROUP LTD | N/A | N/A |
| PEPPER EUROPE HOLDINGS PTY LTD | N/A | N/A |
| PEPPER MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| PEPPER MONEY (PMB) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM CREDIT LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM THREE LIMITED | In Liquidation | View Report |
| PEPPER MONEY LIMITED | Active - Accounts Filed | View Report |
| PSO (MANILA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 16/07/2024 | New Company Secretary Anthony John Keeble (932506231) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Michael Thomas Gallagher (930082919) has left the board |
| 12/10/2023 | New Accounts filed |
| 08/06/2023 | Anthony John Keeble (910301132) has left the board |
| 08/06/2023 | New Board Member Andrew James Voss (916394064) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | Ellen Hastings-Jones (925458661) has left the board |
| 07/10/2022 | New Company Secretary Michael Thomas Gallagher (930082919) Appointed |
| 14/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 14/08/2020 | Warren Henry Justice (918837173) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Company Secretary Ellen Hastings-Jones (925458661) Appointed |
| 07/05/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Anthony John Keeble (910301132) Appointed |
| 19/01/1970 | New Accounts filed |
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