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PEPPER GROUP ANZ HOLDCO LIMITED - 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Company Information
- Company registration number
- 06548576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Capital Quarter
- Tyndall Street
- Cardiff
- CF10 4BZ
- United Kingdom 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom UK
Management
- Managing Directors
- GEMMELL, Fraser Mcleod, Dr
- MOREY, Laurence
- MASON, Ryan James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-29
- Age Of Company 2008-03-29 16 years
- SIC/NACE
- 66190
Ownership
- Shareholders
- PEPPER GLOBAL MIDCO LIMITED (-%) Saint Helier (United Kingdom),Saint Helier,JE4 8PX,null,null,null,Grenville Street 22
- PEPPER ADVANTAGE LIMITED (WO%) United Kingdom,London,W1B 5SE,null,null,Regent Street,Third Floor, East Suite, Carring
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Pepper Group ANZ Holdco Limited
- Additional Status Details
- active
- Previous Names
- ENGAGE CREDIT LIMITED
- Legal Entity Identifier (LEI)
- 984500UB7T0AC1C1CB32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
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PEPPER GROUP ANZ HOLDCO LIMITED Company Description
- PEPPER GROUP ANZ HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06548576. Its current trading status is "live". It was registered 2008-03-29. It was previously called ENGAGE CREDIT LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 4 Capital Quarter .
Get PEPPER GROUP ANZ HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pepper Group Anz Holdco Limited - 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
- 2008-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
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change-person-director-company-with-change-date (2024-03-08) - CH01
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
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confirmation-statement-with-no-updates (2024-04-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-19) - AA
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-23) - MR01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-04-13) - AD02
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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-sail-address-company-with-new-address (2022-07-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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notification-of-a-person-with-significant-control-statement (2021-07-21) - PSC08
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-10) - RP04CS01
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capital-redomination-of-shares (2021-04-27) - SH14
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resolution (2021-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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change-person-director-company-with-change-date (2021-03-10) - CH01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-06) - CH01
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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resolution (2020-03-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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accounts-with-accounts-type-dormant (2020-11-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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resolution (2019-10-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-05-21) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - 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 (2017-04-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-20) - CH01
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change-person-secretary-company-with-change-date (2016-02-20) - CH03
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-26) - AR01
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move-registers-to-sail-company-with-new-address (2015-09-02) - AD03
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change-sail-address-company-with-new-address (2015-09-01) - AD02
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
keyboard_arrow_right 2014
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change-of-name-notice (2014-02-04) - CONNOT
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certificate-change-of-name-company (2014-02-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
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termination-director-company-with-name (2010-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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miscellaneous (2010-03-05) - MISC
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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legacy (2009-03-30) - 225
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accounts-with-accounts-type-total-exemption-full (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 88(2)
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legacy (2008-04-09) - 288a
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legacy (2008-04-04) - 288b
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legacy (2008-03-31) - 287
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incorporation-company (2008-03-29) - NEWINC