PEPPER GROUP ANZ HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEPPER GROUP ANZ HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEPPER GROUP ANZ HOLDCO LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548576. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER GROUP ANZ HOLDCO LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548576. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER GROUP ANZ HOLDCO LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST SUITE, THIRD FLOOR, CARRINGTON HOUSE
LONDON
W1B 5SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENGAGE CREDIT LIMITED (until 23/10/2019)
ENGAGE CREDIT LIMITED (until 23/10/2019)
ENGAGE CREDIT SERVICES LIMITED (until 04/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE MOREY | Jun 1974 | British | Director | 2023-10-01 | CURRENT |
| MR RYAN JAMES MASON | Jun 1990 | Australian | Director | 2024-03-01 | CURRENT |
| MR FRASER GEMMELL | Dec 1977 | New Zealander | Director | 2022-03-28 | CURRENT |
| MR JAMES MARK WHITE | Aug 1976 | British | Director | 2008-03-31 UNTIL 2019-10-22 | RESIGNED |
| JASON JONES MILLER | Jan 1969 | American | Director | 2008-03-31 UNTIL 2010-04-30 | RESIGNED |
| MR RICHARD EUGENE KLEMMER | Nov 1960 | American | Director | 2008-03-31 UNTIL 2020-01-01 | RESIGNED |
| MR RICHARD EUGENE KLEMMER | Nov 1960 | American | Director | 2021-02-17 UNTIL 2022-01-01 | RESIGNED |
| MR SIMON JOHN HOTCHKIN | Sep 1974 | Australian | Director | 2019-10-22 UNTIL 2021-09-30 | RESIGNED |
| MR STEPHEN ANDREW HOGG | Feb 1982 | British | Director | 2008-03-31 UNTIL 2011-09-23 | RESIGNED |
| MR ANDREW DAVID DAY | Oct 1968 | British | Director | 2019-12-05 UNTIL 2023-01-24 | RESIGNED |
| MICHAEL CHARLES CULHANE | Oct 1968 | British | Director | 2008-03-31 UNTIL 2010-10-31 | RESIGNED |
| MR MICHAEL CHARLES CULHANE | Oct 1968 | British | Director | 2019-10-22 UNTIL 2024-01-01 | RESIGNED |
| MR ROGER STEPHEN LANSDOWNE | Sep 1962 | British | Secretary | 2008-03-31 UNTIL 2021-04-15 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Secretary | 2008-03-29 UNTIL 2008-03-31 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Director | 2008-03-29 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pepper European Servicing Limited | 2016-04-06 - 2021-03-11 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |