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PEPPER SPANISH HOLDINGS LIMITED - West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
Company Information
- Company registration number
- 10216572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Suite, Third Floor, Carrington House
- 126-130 Regent Street
- London
- W1B 5SE
- United Kingdom West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom UK
Management
- Managing Directors
- CULHANE, Michael Charles
- MOREY, Laurence
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-06
- Age Of Company 2016-06-06 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Pepper Europe (Uk) Limited
- Pepper Global Eu Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-06-19
- Last Date: 2022-06-05
✓
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PEPPER SPANISH HOLDINGS LIMITED Company Description
- PEPPER SPANISH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10216572. Its current trading status is "live". It was registered 2016-06-06. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at West Suite, Third Floor, Carrington House .
Get PEPPER SPANISH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pepper Spanish Holdings Limited - West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
- 2016-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEPPER SPANISH HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10216572#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10216572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10216572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01
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accounts-with-accounts-type-full (2022-10-11) - AA
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change-sail-address-company-with-old-address-new-address (2022-10-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-12) - AD01
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move-registers-to-sail-company-with-new-address (2022-07-21) - AD03
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change-to-a-person-with-significant-control (2022-07-14) - PSC05
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change-sail-address-company-with-new-address (2022-07-14) - AD02
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change-sail-address-company-with-old-address-new-address (2022-06-23) - AD02
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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resolution (2021-03-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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capital-alter-shares-consolidation (2021-04-12) - SH02
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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legacy (2021-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-09) - SH19
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legacy (2021-03-09) - CAP-SS
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confirmation-statement-with-updates (2021-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-to-a-person-with-significant-control (2020-12-03) - PSC05
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-10-02) - CH01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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change-to-a-person-with-significant-control (2018-05-21) - PSC05
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
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move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-director-company-with-change-date (2017-03-14) - CH01
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change-account-reference-date-company-previous-shortened (2017-01-31) - AA01
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capital-allotment-shares (2017-01-31) - SH01
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capital-allotment-shares (2017-06-02) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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incorporation-company (2016-06-06) - NEWINC
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change-sail-address-company-with-new-address (2016-06-06) - AD02
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change-person-director-company-with-change-date (2016-09-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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resolution (2016-12-05) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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capital-allotment-shares (2016-07-20) - SH01
