PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
COMPANY NUMBER
11855233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/03/2019
(5 years and 10 months old)
WEBSITE
www.peppergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2020
31/03/2023
PEPPER GLOBAL ASIAN HOLDCO LIMITED
View all previous names
LONDON
W1B 5SE
Telephone: 03333705555
TPS: No
Third Floor, East Suite, Carring
Regent Street
London
W1B 5SE
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 EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
| PEPPER GLOBAL ASIAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | Ravi Manchanda (926275208) has left the board |
Credit Risk Overview
Want to learn more about PEPPER ADVANTAGE ASIAN 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 ADVANTAGE ASIAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER ADVANTAGE ASIAN 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 |
|---|---|---|---|---|
|
28/03/2022 - Present (2 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
02/02/2024 - Present (11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/09/2019 - Present (5 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER GROUP UK LENDING HOLDCO LTD | N/A | N/A |
| PEPPER EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
| PEPPER CYPRUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEPPER FINANCE (H62) LIMITED | N/A | N/A |
| PEPPER GLOBAL ASIAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PEPPER GLOBAL ASIAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PEPPER GLOBAL KOREA HOLDCO LIMITED | Company is dissolved | View Report |
| PEPPER INDONESIA HOLDINGS LIMITED | Company is dissolved | View Report |
| PEPPER IRELAND FINANCE HOLDINGS LIMITED | N/A | N/A |
| PEPPER FINANCE CORPORATION (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PEPPER ITALIAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | Ravi Manchanda (926275208) has left the board |
| 06/02/2024 | New Board Member Ganna Agafonova (930028470) Appointed |
| 05/02/2024 | Michael Charles Culhane (920881412) has left the board |
| 19/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Fraser Mcleod Gemmell (916959034) Appointed |
| 10/02/2023 | Andrew David Day (926289431) has left the board |
| 10/02/2023 | Andrew David Day (926289431) has left the board |
| 01/12/2022 | New Accounts filed |
| 08/03/2022 | 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 |
| 15/10/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Richard Eugene Klemmer (912946559) Appointed |
| 13/10/2020 | New Accounts filed |
| 24/07/2020 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 15/01/2020 | Warren Henry Justice (918837173) has left the board |
| 15/01/2020 | New Board Member Andrew David Day (926289431) Appointed |
| 27/09/2019 | New Board Member Ravi Manchanda (926275208) Appointed |
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