PEPPER PORTUGUESE HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

PEPPER PORTUGUESE HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEPPER PORTUGUESE HOLDINGS LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: 10887463. The accounts status is DORMANT.

PEPPER PORTUGUESE HOLDINGS 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
26/07/2020 09/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES CULHANE Oct 1968 British Director 2017-07-27 CURRENT
MR LAURENCE MOREY Jun 1974 British Director 2017-07-27 UNTIL 2020-10-01 RESIGNED
MR WARREN HENRY JUSTICE Jul 1966 British Director 2017-07-27 UNTIL 2020-07-31 RESIGNED
MR RICHARD EUGENE KLEMMER Nov 1960 American Director 2017-07-27 UNTIL 2020-01-01 RESIGNED
MR FRASER GEMMELL Dec 1977 New Zealander Director 2017-07-27 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pepper Europe Investments Uk Ltd 2017-07-27 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OAKWOOD CM (UK) LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
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QDM2 LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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PEPPER ITALIAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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PEPPER GLOBAL EU HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding 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 PORTUGUESE HOLDINGS LIMITED 2019-04-19 31-12-2018 £1 equity

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