PEPPER GLOBAL KOREA HOLDCO LIMITED - READING


Company Profile Company Filings

Overview

PEPPER GLOBAL KOREA HOLDCO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEPPER GLOBAL KOREA HOLDCO LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11076854. The accounts status is FULL.

PEPPER GLOBAL KOREA HOLDCO LIMITED - READING

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4TH FLOOR READING BRIDGE HOUSE
READING
BERKSHIRE
RG1 8LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN HOTCHKIN Sep 1974 Australian Director 2020-03-03 CURRENT
MR ANDREW DAVID DAY Oct 1968 British Director 2020-03-03 CURRENT
MR MICHAEL CHARLES CULHANE Oct 1968 British Director 2017-11-22 CURRENT
MR LAURENCE MOREY Jun 1974 British Director 2017-11-22 UNTIL 2019-04-12 RESIGNED
MR STAVROS MAKARITIS Jun 1969 American Director 2019-04-12 UNTIL 2020-03-03 RESIGNED
MR RICHARD EUGENE KLEMMER Nov 1960 American Director 2017-11-22 UNTIL 2020-01-01 RESIGNED
MR FRASER GEMMELL Dec 1977 New Zealander Director 2017-11-22 UNTIL 2020-02-06 RESIGNED
MR WARREN HENRY JUSTICE Jul 1966 British Director 2017-11-22 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pepper Europe (Uk) Limited 2017-11-22 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OAKDM2 LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
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OAKWOOD CAPITAL MARKETS (UK) LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
QDM1 LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
QDM2 LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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PEPPER MONEY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
OAKWOOD GLOBAL FINANCE LLP LONDON ENGLAND Dissolved... FULL None Supplied
OAKWOOD GLOBAL FINANCE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEPPER GREECE HOLDINGS LIMITED 2019-08-15 31-08-2018 £1 equity

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