PEPPER ADVANTAGE ASIAN HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: 11855233. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: 11855233. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130
LONDON
W1B 5SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEPPER GLOBAL ASIAN HOLDCO LIMITED (until 31/03/2023)
PEPPER GLOBAL ASIAN HOLDCO LIMITED (until 31/03/2023)
PEPPER PRIME CREDIT HOLDING LIMITED (until 07/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER GEMMELL | Dec 1977 | New Zealander | Director | 2022-03-28 | CURRENT |
GANNA AGAFONOVA | Apr 1978 | German | Director | 2024-02-02 | CURRENT |
MR RICHARD EUGENE KLEMMER | Nov 1960 | American | Director | 2021-03-01 UNTIL 2022-01-01 | RESIGNED |
MR WARREN HENRY JUSTICE | Jul 1966 | British | Director | 2019-03-01 UNTIL 2020-01-09 | RESIGNED |
MR SIMON JOHN HOTCHKIN | Sep 1974 | Australian | Director | 2019-03-01 UNTIL 2021-05-21 | RESIGNED |
MR ANDREW DAVID DAY | Oct 1968 | British | Director | 2020-01-09 UNTIL 2023-01-24 | RESIGNED |
MR MICHAEL CHARLES CULHANE | Oct 1968 | British | Director | 2021-05-21 UNTIL 2024-01-01 | RESIGNED |
MR RAVI MANCHANDA | Nov 1958 | Singaporean | Director | 2019-09-25 UNTIL 2024-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pepper Advantage Limited | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pepper Europe (Uk) Limited | 2019-03-01 - 2021-03-30 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |