PEPPER SPANISH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEPPER SPANISH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEPPER SPANISH HOLDINGS LIMITED was incorporated 7 years ago on 06/06/2016 and has the registered number: 10216572. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER SPANISH HOLDINGS LIMITED was incorporated 7 years ago on 06/06/2016 and has the registered number: 10216572. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER SPANISH HOLDINGS 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
WEST SUITE, THIRD FLOOR, CARRINGTON HOUSE
LONDON
W1B 5SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE MOREY | Jun 1974 | British | Director | 2016-06-06 | CURRENT |
MR MICHAEL CHARLES CULHANE | Oct 1968 | British | Director | 2016-06-06 | CURRENT |
MR PATRICK EDMUND TUTTLE | Nov 1967 | Australian | Director | 2016-06-06 UNTIL 2017-03-31 | RESIGNED |
MR RICHARD EUGENE KLEMMER | Nov 1960 | American | Director | 2016-06-06 UNTIL 2020-01-01 | RESIGNED |
MR WARREN HENRY JUSTICE | Jul 1966 | British | Director | 2016-06-06 UNTIL 2020-07-31 | RESIGNED |
MR ANDREW DAVID DAY | Oct 1968 | British | Director | 2021-03-05 UNTIL 2023-01-24 | RESIGNED |
MR FRASER GEMMELL | Dec 1977 | New Zealander | Director | 2016-06-06 UNTIL 2020-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pepper Global Eu Holdco Limited | 2021-03-30 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pepper Europe (Uk) Limited | 2016-06-06 - 2021-03-30 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |