PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED
Active - Accounts Filed
General Information
NAME
PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED
COMPANY NUMBER
13928196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5SE
Carrington House
126-130 Regent Street
LONDON
W1B 5SE
Credit Risk Overview
Want to learn more about PEPPER INDIA FINANCIAL HOLDINGS NO1 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/03/2024 | Ravi Manchanda (929218234) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEPPER INDIA FINANCIAL HOLDINGS NO1 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 INDIA FINANCIAL HOLDINGS NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER INDIA FINANCIAL HOLDINGS NO1 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 |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/03/2024 | Ravi Manchanda (929218234) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Michael Charles Culhane (920881412) has left the board |
| 17/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Michael Charles Culhane (920881412) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
