PEPPER GROUP INDIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
PEPPER GROUP INDIA HOLDINGS LIMITED
COMPANY NUMBER
13995961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
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
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 GROUP INDIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Ravi Manchanda (929218234) has left the board |
Credit Risk Overview
Want to learn more about PEPPER GROUP INDIA 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 GROUP INDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER GROUP INDIA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
22/03/2022 - Present (2 years and 9 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 INDIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Ravi Manchanda (929218234) has left the board |
| 01/02/2024 | Michael Charles Culhane (920881412) has left the board |
| 28/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Michael Charles Culhane (920881412) Appointed |
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